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 34357 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Hans Herbert Bock / HHB Wealth Management (clone of passported firm) | United Kingdom - Financial Conduct Authority | 2019-10-10 | |||
| boosst Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-10 | |||
| FTCA (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-10-10 | |||
| Kuvera Global | Belgium - Financial Services and Markets Authority | 2019-10-10 | |||
| index-capital.be | Belgium - Financial Services and Markets Authority | 2019-10-10 | |||
| choices-invest.com | Belgium - Financial Services and Markets Authority | 2019-10-10 | |||
| Forex and crypto asset derivatives | France - Autorité des marchés financiers | 2019-10-09 | |||
| Bristol-Mayers Securities LLC | United Kingdom - Financial Conduct Authority | 2019-10-09 | |||
| CRYPTOTRUSTCONSULTING LTD | Austria - Financial Market Authority | 2019-10-09 | |||
| OmegaFX Limited / Energy Capital Group EOOD | Austria - Financial Market Authority | 2019-10-09 | |||
| European Investment Systems SL | Austria - Financial Market Authority | 2019-10-09 | |||
| Jordan Securities Commission | Jordan - Jordan Securities Commission | 2019-10-09 | |||
| Jordan Securities Commission | Jordan - Jordan Securities Commission | 2019-10-09 | |||
| 香港國際產權交易中心 (Chinese name only) | Chinese Taipei - Financial Supervisory Commission | 2019-10-09 | |||
| Omegafx | British Columbia - British Columbia Securities Commission | 2019-10-08 | |||
| TMS Brokers Europe Limited | Malta - Malta Financial Services Authority | 2019-10-08 | |||
| Burke Advisors Ltd | United Kingdom - Financial Conduct Authority | 2019-10-08 | |||
| Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-10-08 | |||
| 匯金國際金融有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-10-08 | |||
| Cainsfield International Group | United Kingdom - Financial Conduct Authority | 2019-10-07 |
