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 28821 to 28840 of 34640 results

Commercial Name Corporate Name URL Regulator Date
Atypical investments - list of unauthorised companies France - Autorité des marchés financiers 2018-06-18
Viking Investments Global / Viking Investors Global (clone) United Kingdom - Financial Conduct Authority 2018-06-18
Shore Capital (Clone) United Kingdom - Financial Conduct Authority 2018-06-18
Efforex (Clone) United Kingdom - Financial Conduct Authority 2018-06-18
Car Insurance 4 u (Clone) United Kingdom - Financial Conduct Authority 2018-06-18
4 You Limited United Kingdom - Financial Conduct Authority 2018-06-18
T.W. CAPITAL LTD Spain - Comisión Nacional del Mercado de Valores 2018-06-18
SIMPLEFX LTD Spain - Comisión Nacional del Mercado de Valores 2018-06-18
WWW.FOREXSEÑALES.COM Spain - Comisión Nacional del Mercado de Valores 2018-06-18
SEDI METALES NOBLES, SL. (SEDIMN) Spain - Comisión Nacional del Mercado de Valores 2018-06-18
WWW.RETOSTRADING.COM Spain - Comisión Nacional del Mercado de Valores 2018-06-18
WWW.OBJETIVOTRADING.COM Spain - Comisión Nacional del Mercado de Valores 2018-06-18
WWW.OPCIONESBINARIASGUARDIAN.COM Spain - Comisión Nacional del Mercado de Valores 2018-06-18
Funny SA Switzerland - Swiss Financial Market Supervisory Authority 2018-06-18
Stern Options (AKA Stern Markets) Australia - Australian Securities and Investments Commission 2018-06-18
Hamburg Capital Australia - Australian Securities and Investments Commission 2018-06-18
Olympia Capital Exchange Australia - Australian Securities and Investments Commission 2018-06-18
Alliance FX Capital Ltd Australia - Australian Securities and Investments Commission 2018-06-18
Imperial (Hong Kong) Limited (AKA Imperial Limited) Australia - Australian Securities and Investments Commission 2018-06-18
Canyon International HK Australia - Australian Securities and Investments Commission 2018-06-18