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 27861 to 27880 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Ebond Securities LLC Hong Kong - Securities and Futures Commission 2017-08-22
Qunyi Dingtong International Hong Kong - Securities and Futures Commission 2017-08-22
https://www.coin-wallet.info/ Switzerland - Swiss Financial Market Supervisory Authority 2017-08-17
SOIA Swiss Online Investment Agency Switzerland - Swiss Financial Market Supervisory Authority 2017-08-17
FX Global Asset Management Ltd Poland - Polish Financial Supervision Authority 2017-08-16
Labama Financial Consulting Austria - Financial Market Authority 2017-08-16
PERGAMUS TRANSATLANTIC SERVICES Austria - Financial Market Authority 2017-08-16
kwbenson Austria - Financial Market Authority 2017-08-16
Lions Trading Club Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2017-08-16
Global Dynamic Schweiz, GD Schweiz Team Switzerland - Swiss Financial Market Supervisory Authority 2017-08-15
Higa and Partners United Kingdom - Financial Conduct Authority 2017-08-14
IBG Capital Partners Hong Kong - Securities and Futures Commission 2017-08-14
上海趣耍投資管理有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2017-08-14
Kleinwort Benson (Ventures) Clone of UK authorised firm United Kingdom - Financial Conduct Authority 2017-08-11
MEDIA SOFT LIMITED / NETSOFT LIMITED / NETMEDIA MARKETS OU Spain - Comisión Nacional del Mercado de Valores 2017-08-11
72Option Hong Kong - Securities and Futures Commission 2017-08-11
Money Solutions UK (clone of UK authorised firm) United Kingdom - Financial Conduct Authority 2017-08-10
Charles van Deursen Italy - Commissione Nazionale per le Società e la Borsa 2017-08-10
IforexX24 Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-08-10
Paramount Law Boston United Kingdom - Financial Conduct Authority 2017-08-10