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 28081 to 28100 of 37761 results

Commercial Name Corporate Name URL Regulator Date
National British Bonds United Kingdom - Financial Conduct Authority 2020-05-27
GLASTROX TRADE LTD - FGMARKETS Brazil - Comissão de Valores Mobiliários 2020-05-27
GRYPHON FINANCIAL SERVICES Brazil - Comissão de Valores Mobiliários 2020-05-27
PEPPERSTONE GROUP LIMITED Brazil - Comissão de Valores Mobiliários 2020-05-27
CIBFX LIMITED Brazil - Comissão de Valores Mobiliários 2020-05-27
AVA TRADE LTD Brazil - Comissão de Valores Mobiliários 2020-05-27
Website www.findealadvisers.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-05-27
CAPITALIA LIMITED - TRADEAR Brazil - Comissão de Valores Mobiliários 2020-05-27
Hardman & Brookes Switzerland - Swiss Financial Market Supervisory Authority 2020-05-27
ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. Czech Republic - Czech National Bank 2020-05-27
The Profit Prince United Kingdom - Financial Conduct Authority 2020-05-26
www.globalminingscity.com Spain - Comisión Nacional del Mercado de Valores 2020-05-26
www.fxtradeprofit.com Spain - Comisión Nacional del Mercado de Valores 2020-05-26
www.tradixa.co/ Spain - Comisión Nacional del Mercado de Valores 2020-05-26
www.virtualstocks.co Spain - Comisión Nacional del Mercado de Valores 2020-05-26
Trado Tek Sweden - Finansinspektionen 2020-05-26
Girofx Sweden - Finansinspektionen 2020-05-26
LCP Fund Switzerland - Swiss Financial Market Supervisory Authority 2020-05-26
Investinghub.co.uk trading name ambershaw limited United Kingdom - Financial Conduct Authority 2020-05-26
Redwood Bay Investors LLC / RBIFX Hong Kong - Securities and Futures Commission 2020-05-26