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 27701 to 27720 of 32919 results

Commercial Name Corporate Name URL Regulator Date
International Trading Hong Kong - Securities and Futures Commission 2017-11-10
Spencer Associates Limited Hong Kong - Securities and Futures Commission 2017-11-09
Levine & Levine Law Specialists United Kingdom - Financial Conduct Authority 2017-11-08
Williams Beacon Advisory Ltd The Netherlands - The Dutch Authority for the Financial Markets 2017-11-06
Whitestone Finance Ltd Jersey - Jersey Financial Services Commission 2017-11-06
Algo Capitals/ Algo Capital Hong Kong - Securities and Futures Commission 2017-11-06
Amergeris Wealth Management United Kingdom - Financial Conduct Authority 2017-11-02
Six Swiss Exchange Ltd United Kingdom - Financial Conduct Authority 2017-11-02
Get My Loans United Kingdom - Financial Conduct Authority 2017-11-02
Orbatex AG Switzerland - Swiss Financial Market Supervisory Authority 2017-11-01
AGC Group / AGC Fund Management Malaysia - Securities Commission 2017-11-01
https://onlinefidelityhk.net Hong Kong - Securities and Futures Commission 2017-10-31
www.onlinefidelityhk.com Hong Kong - Securities and Futures Commission 2017-10-31
https://sxbmarket.com Hong Kong - Securities and Futures Commission 2017-10-31
YF Assett Management (Clone) United Kingdom - Financial Conduct Authority 2017-10-30
TRADEVIEW LTD Spain - Comisión Nacional del Mercado de Valores 2017-10-30
GRUPO SECURITAS Spain - Comisión Nacional del Mercado de Valores 2017-10-30
INTEGRATED MARKETS LLC Spain - Comisión Nacional del Mercado de Valores 2017-10-30
CAAMAR ALTAS FINANZAS/CAAMAR INVERSIONES Spain - Comisión Nacional del Mercado de Valores 2017-10-30
TRISCA INVESTMENTS Spain - Comisión Nacional del Mercado de Valores 2017-10-30