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 28441 to 28460 of 34639 results

Commercial Name Corporate Name URL Regulator Date
Capital Swiss FX Switzerland - Swiss Financial Market Supervisory Authority 2018-10-24
SCBCUSGROUPS.COM United Kingdom - Financial Conduct Authority 2018-10-23
First 4 London t/a Blueskyloans.co.uk United Kingdom - Financial Conduct Authority 2018-10-23
HighveldGroup Financial Institution/Highveld Financial Group Ireland - Central Bank of Ireland 2018-10-23
TRADEBNP Spain - Comisión Nacional del Mercado de Valores 2018-10-22
Falkenstein und Stein Austria - Financial Market Authority 2018-10-22
www.sh-shumei.com.cn Hong Kong - Securities and Futures Commission 2018-10-22
Binary Banc & Ten Options British Columbia - British Columbia Securities Commission 2018-10-19
Lux Investment Pty Ltd / Luxembourg Offshore Banking Luxembourg - Commission de Surveillance du Secteur Financier 2018-10-19
Global Wealth Asia United Kingdom - Financial Conduct Authority 2018-10-19
DBKY Investment Holding Co. Limited Hong Kong - Securities and Futures Commission 2018-10-19
Scrilliy United Kingdom - Financial Conduct Authority 2018-10-18
WGT S.A. Poland - Polish Financial Supervision Authority 2018-10-18
Usługi Konsultingowe Artur Swendrak Poland - Polish Financial Supervision Authority 2018-10-18
International Payments 5000 Ltd. Poland - Polish Financial Supervision Authority 2018-10-18
ESTI Group Poland - Polish Financial Supervision Authority 2018-10-18
www.merilllynch.cpooo.com Hong Kong - Securities and Futures Commission 2018-10-18
Merrill Lynch International (HK) Limited Hong Kong - Securities and Futures Commission 2018-10-18
www.mlichk.com Hong Kong - Securities and Futures Commission 2018-10-18
Whetu and Partners Czech Republic - Czech National Bank 2018-10-17