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 26601 to 26620 of 32121 results

Commercial Name Corporate Name URL Regulator Date
Seremar Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-03-13
Butrans Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-03-13
CARTER CORPORATE LAW United Kingdom - Financial Conduct Authority 2018-03-12
BFB MARKETING Ltd / FXT24 Ltd Spain - Comisión Nacional del Mercado de Valores 2018-03-12
ABC123 Group Hong Kong - Securities and Futures Commission 2018-03-12
Resonance Capital Ireland - Central Bank of Ireland 2018-03-09
TCV & Partners (clone) United Kingdom - Financial Conduct Authority 2018-03-09
GRG INVEST GESTORA PATRIMONIAL Brazil - Comissão de Valores Mobiliários 2018-03-06
FOREX CLUB INTERNATIONAL LIMITED Brazil - Comissão de Valores Mobiliários 2018-03-06
Quad Trust Investment Bank Limited Jersey - Jersey Financial Services Commission 2018-03-06
kleinwortbensonprivate.com Jersey - Jersey Financial Services Commission 2018-03-06
Northridge Financial Partners Sweden - Finansinspektionen 2018-03-06
Benson Brokerage Limited Ireland - Central Bank of Ireland 2018-03-06
www.blamja.com Hong Kong - Securities and Futures Commission 2018-03-06
Noke International (Hong Kong) Hong Kong - Securities and Futures Commission 2018-03-06
HQBroker Hong Kong - Securities and Futures Commission 2018-03-06
cabbot law group United Kingdom - Financial Conduct Authority 2018-03-06
Toronto Sumitomo Trading Hong Kong - Securities and Futures Commission 2018-03-06
ATB Holdings Hong Kong - Securities and Futures Commission 2018-03-06
EFG Private Limited (formerly known as EFG Corporation Limited) / Everence Financial Group Hong Kong - Securities and Futures Commission 2018-03-06