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 29141 to 29160 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Loan House UK (Clone) United Kingdom - Financial Conduct Authority 2018-01-02
Unauthorised websites offering Forex investments France - Autorité des marchés financiers 2018-01-02
Unauthorised websites offering diamond investments France - Autorité des marchés financiers 2018-01-02
International Markets Live ltd France - Autorité des marchés financiers 2018-01-02
Crypto Brain United Kingdom - Financial Conduct Authority 2018-01-02
First Federal Securities (Cayman) Limited Hong Kong - Securities and Futures Commission 2018-01-02
Zavori Financial Group (Asia) Limited Hong Kong - Securities and Futures Commission 2018-01-02
TCV & PARTNERS Austria - Financial Market Authority 2017-12-28
Rothmann & Ginst Austria - Financial Market Authority 2017-12-28
Kyburg Financial GmbH Ireland - Central Bank of Ireland 2017-12-22
Spot2Trade Ltd Austria - Financial Market Authority 2017-12-22
Axeworth Securities Switzerland - Swiss Financial Market Supervisory Authority 2017-12-22
offers of investment in diamond Belgium - Financial Services and Markets Authority 2017-12-20
EXO CAPITAL MARKETS LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-12-20
TIBURON CORPORATION LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-12-20
Hansa Capital Partners United Kingdom - Financial Conduct Authority 2017-12-19
Axeworth Securities United Kingdom - Financial Conduct Authority 2017-12-19
World Trade Capital Switzerland - Swiss Financial Market Supervisory Authority 2017-12-19
Swiss Assets FX Finance LTD Switzerland - Swiss Financial Market Supervisory Authority 2017-12-19
Epargne Banque Luxembourg - Commission de Surveillance du Secteur Financier 2017-12-18