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 32122 results

Commercial Name Corporate Name URL Regulator Date
The Adam Group (AKA, Adam International Trading Group Ltd, Adams Group and Adams Group International) Australia - Australian Securities and Investments Commission 2018-07-13
Capital Invest Solutions Australia - Australian Securities and Investments Commission 2018-07-13
PRU Structured Assets Australia - Australian Securities and Investments Commission 2018-07-13
CPT Trading Technologies Limited Switzerland - Swiss Financial Market Supervisory Authority 2018-07-12
McGarry Corporate Partners United Kingdom - Financial Conduct Authority 2018-07-12
Trade WFX United Kingdom - Financial Conduct Authority 2018-07-12
Agronomix and Agronomix France France - Autorité des marchés financiers 2018-07-12
www.helmutkob.com Austria - Financial Market Authority 2018-07-12
Arcadia Services Austria - Financial Market Authority 2018-07-12
Noble Global Investments Poland - Polish Financial Supervision Authority 2018-07-11
Philson Spółdzielnia Inwestycyjna Poland - Polish Financial Supervision Authority 2018-07-11
HossaFX Poland - Polish Financial Supervision Authority 2018-07-11
Wallace Braxton Credit Union Limited United Kingdom - Financial Conduct Authority 2018-07-11
UK Loans United Kingdom - Financial Conduct Authority 2018-07-11
Besla Investments United Kingdom - Financial Conduct Authority 2018-07-11
Lexin International Futures (Hong Kong) Co Limited Hong Kong - Securities and Futures Commission 2018-07-11
Olympia Capital Exchange Panama - Superintendencia del Mercado de Valores 2018-07-10
Coreserv Financial Services United Kingdom - Financial Conduct Authority 2018-07-10
Easy daily loan (Clone) United Kingdom - Financial Conduct Authority 2018-07-10
Cash Plus Xpress (Clone) United Kingdom - Financial Conduct Authority 2018-07-10