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 26961 to 26980 of 34357 results

Commercial Name Corporate Name URL Regulator Date
Midpoint Exchange (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-09-25
Magna Umbrella Fund PLC (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-09-25
Perterra Funds PC (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-09-25
Alliance for Global Strategic Affairs Switzerland - Swiss Financial Market Supervisory Authority 2019-09-25
Boll Financial Holding Limited/ Boll Financial Management Co., Ltd Hong Kong - Securities and Futures Commission 2019-09-25
Limatron Management AG Switzerland - Swiss Financial Market Supervisory Authority 2019-09-25
Worcester International Hong Kong - Securities and Futures Commission 2019-09-25
亞斯科國際 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-09-25
División Forex, S.L. Spain - Comisión Nacional del Mercado de Valores 2019-09-24
Best Bonds & Savings United Kingdom - Financial Conduct Authority 2019-09-23
DACHFIN Switzerland - Swiss Financial Market Supervisory Authority 2019-09-23
Capital Trade Fair United Kingdom - Financial Conduct Authority 2019-09-23
Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-09-20
Williams Carter & Associates LLC United Kingdom - Financial Conduct Authority 2019-09-20
Blue Hill Mining Switzerland - Swiss Financial Market Supervisory Authority 2019-09-20
StainWayFinancials Switzerland - Swiss Financial Market Supervisory Authority 2019-09-20
Griffin Financial Solutions Switzerland - Swiss Financial Market Supervisory Authority 2019-09-20
Warsaw Asset House sp. z o.o. Poland - Polish Financial Supervision Authority 2019-09-20
Cavendish Knight Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2019-09-20
Jax Pay sp. z o.o. Poland - Polish Financial Supervision Authority 2019-09-20