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 26761 to 26780 of 34283 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.swissepargne.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-10-21 | |||
| https://capitalgbp.com | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| https://primexclub.com | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| https://mcoinmarket.com | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| Pello Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-21 | |||
| www.mmfinancialexperts.com | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| HYCM Option (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-21 | |||
| OLYMPIA MARKETS / OLYMPIA FINANCE LTD | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| HTTPS://TIFIA.COM | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| HTTPS://IMPERIAL-FINANCE.IO | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| WWW.AINVESTMENTS.COM | Spain - Comisión Nacional del Mercado de Valores | 2019-10-21 | |||
| Quilter Cheviot Investment Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-21 | |||
| 日返佣網 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-10-21 | |||
| www.bgcsec.com | Hong Kong - Securities and Futures Commission | 2019-10-21 | |||
| CodexFX (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-18 | |||
| SwissAZ (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-18 | |||
| Alpha Financial Group | Switzerland - Swiss Financial Market Supervisory Authority | 2019-10-17 | |||
| Cryptos888 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-17 | |||
| Broker Insurance Services Ltd (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2019-10-17 | |||
| Rothschild Financial (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-17 |
