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 26881 to 26900 of 32798 results

Commercial Name Corporate Name URL Regulator Date
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
Tauro Capital Market Limited/ Tauro Pro Trade Hong Kong - Securities and Futures Commission 2018-07-10
Howard Capital Management Pty Ltd Hong Kong - Securities and Futures Commission 2018-07-10
Yiguang Group (HK) Ltd Hong Kong - Securities and Futures Commission 2018-07-10
Hong Kong Rongxin Futures Investment Co Limited Hong Kong - Securities and Futures Commission 2018-07-10