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 27581 to 27600 of 32919 results

Commercial Name Corporate Name URL Regulator Date
Kyburg Financial GmbH Ireland - Central Bank of Ireland 2017-12-22
Spot2Trade Ltd Austria - Financial Market Authority 2017-12-22
Axeworth Securities Switzerland - Swiss Financial Market Supervisory Authority 2017-12-22
offers of investment in diamond Belgium - Financial Services and Markets Authority 2017-12-20
EXO CAPITAL MARKETS LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-12-20
TIBURON CORPORATION LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-12-20
Hansa Capital Partners United Kingdom - Financial Conduct Authority 2017-12-19
Axeworth Securities United Kingdom - Financial Conduct Authority 2017-12-19
World Trade Capital Switzerland - Swiss Financial Market Supervisory Authority 2017-12-19
Swiss Assets FX Finance LTD Switzerland - Swiss Financial Market Supervisory Authority 2017-12-19
Epargne Banque Luxembourg - Commission de Surveillance du Secteur Financier 2017-12-18
Hollis Kookmin Financial The Netherlands - The Dutch Authority for the Financial Markets 2017-12-18
Cradle Heights Hong Kong - Securities and Futures Commission 2017-12-18
Sentinel Group Panama - Superintendencia del Mercado de Valores 2017-12-15
Orocrypt Panama - Superintendencia del Mercado de Valores 2017-12-15
IMARKETS LIVE Panama - Superintendencia del Mercado de Valores 2017-12-15
unauthorised websites offering binary options trading France - Autorité des marchés financiers 2017-12-15
The Capital Advisory Group Switzerland - Swiss Financial Market Supervisory Authority 2017-12-15
Bulwark Insurance United Kingdom - Financial Conduct Authority 2017-12-14
Revive Capital Group United Kingdom - Financial Conduct Authority 2017-12-14