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 28061 to 28080 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Polen Capital Investment Funds / PCIF (Clone) United Kingdom - Financial Conduct Authority 2017-08-07
Quick Quid / Loan Point (clone of an authorised firm) United Kingdom - Financial Conduct Authority 2017-08-07
Quick Quid / Loan Point (clone of an authorised firm) United Kingdom - Financial Conduct Authority 2017-08-07
Debt Advice Trust United Kingdom - Financial Conduct Authority 2017-08-04
247 Money Express/The Money Source United Kingdom - Financial Conduct Authority 2017-08-04
Questra Holdings Inc. Austria - Financial Market Authority 2017-08-04
Atlantic Global Asset Management, SA Austria - Financial Market Authority 2017-08-04
Poloinvest Limited Hong Kong - Securities and Futures Commission 2017-08-04
Animax United LP Switzerland - Swiss Financial Market Supervisory Authority 2017-08-04
INVESTMENT AND TRADING CAPITAL LIMITED Czech Republic - Czech National Bank 2017-08-04
Tilney Fund Managers (clone) United Kingdom - Financial Conduct Authority 2017-08-03
Admiral Markets Ltd United Kingdom - Financial Conduct Authority 2017-08-02
GTP Capital Denmark - Danish Financial Supervisory Authority 2017-08-02
JAG Limited / JAG Transfer Hong Kong - Securities and Futures Commission 2017-08-01
Atlantic Global Asset Management SA Hong Kong - Securities and Futures Commission 2017-08-01
Questra World Inc Hong Kong - Securities and Futures Commission 2017-08-01
My Secure Escrow Hong Kong - Securities and Futures Commission 2017-08-01
Eubi Investments Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-08-01
SwissMain Switzerland - Swiss Financial Market Supervisory Authority 2017-07-31
London Finance and Investment Corporation (clone) United Kingdom - Financial Conduct Authority 2017-07-31