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 27181 to 27200 of 32917 results

Commercial Name Corporate Name URL Regulator Date
Platinums Gain (Clone) United Kingdom - Financial Conduct Authority 2018-05-23
Moneyworld (Clone) United Kingdom - Financial Conduct Authority 2018-05-23
Fintech Technologies trading as Tradefintech.com / Fintech Trade United Kingdom - Financial Conduct Authority 2018-05-23
International Markets Live Limited trading as iMarketsLive United Kingdom - Financial Conduct Authority 2018-05-23
www.dfzq.ink Hong Kong - Securities and Futures Commission 2018-05-23
DongXing Futures Limited Hong Kong - Securities and Futures Commission 2018-05-23
Bluestone Asset Management (Europe) S.A. Switzerland - Swiss Financial Market Supervisory Authority 2018-05-22
website www.segnalivincenti.net Italy - Commissione Nazionale per le Società e la Borsa 2018-05-22
Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP Italy - Commissione Nazionale per le Società e la Borsa 2018-05-22
Clear Loans (clone) United Kingdom - Financial Conduct Authority 2018-05-22
Save Power UK United Kingdom - Financial Conduct Authority 2018-05-22
Victordebt Limited United Kingdom - Financial Conduct Authority 2018-05-22
Dew Finance Services Limited t/a Dew Finance United Kingdom - Financial Conduct Authority 2018-05-22
CBC Legal Group / Christian, Bradford and Cohen Legal Group United Kingdom - Financial Conduct Authority 2018-05-21
Rainforth Luxembourg - Commission de Surveillance du Secteur Financier 2018-05-18
www.gdicapital.com Hong Kong - Securities and Futures Commission 2018-05-18
Prople Investments Limited United Kingdom - Financial Conduct Authority 2018-05-17
Gold Star Group Limited United Kingdom - Financial Conduct Authority 2018-05-17
Hash Finance Limited United Kingdom - Financial Conduct Authority 2018-05-17
Marcela Gerlova (Clone) United Kingdom - Financial Conduct Authority 2018-05-17