International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 26201 to 26220 of 33555 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TorOption (Smart Choice Zone LP) | Austria - Financial Market Authority | 2019-09-10 | |||
| DAX-300 (ELRICS Brothers Ltd.) | Austria - Financial Market Authority | 2019-09-10 | |||
| Worldwide Financing Group | Austria - Financial Market Authority | 2019-09-10 | |||
| Prime Risk Solutions | Austria - Financial Market Authority | 2019-09-10 | |||
| Banqoin / Infocom Media Ltd | Austria - Financial Market Authority | 2019-09-10 | |||
| MarketsSoft / Horizon Ventures Ltd | Austria - Financial Market Authority | 2019-09-10 | |||
| www.jfglobaladvisors.com | Austria - Financial Market Authority | 2019-09-10 | |||
| Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd | Hong Kong - Securities and Futures Commission | 2019-09-10 | |||
| Tradewell / Bridgehold Ltd | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Compare ISA / Clicksco Digital Limited | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Hh Trading Group | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Investment Recovery Services Ltd (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Fast Camel Car Insurance | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Sector Capital Funds Plc (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Cabinet Marielle Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Forexbit | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| ASC UK (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Assicuro Asset Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Diamond Capital Funds (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Citi Finances | United Kingdom - Financial Conduct Authority | 2019-09-09 |
