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 29161 to 29180 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Hollis Kookmin Financial The Netherlands - The Dutch Authority for the Financial Markets 2017-12-18
Cradle Heights Hong Kong - Securities and Futures Commission 2017-12-18
Sentinel Group Panama - Superintendencia del Mercado de Valores 2017-12-15
Orocrypt Panama - Superintendencia del Mercado de Valores 2017-12-15
IMARKETS LIVE Panama - Superintendencia del Mercado de Valores 2017-12-15
unauthorised websites offering binary options trading France - Autorité des marchés financiers 2017-12-15
The Capital Advisory Group Switzerland - Swiss Financial Market Supervisory Authority 2017-12-15
Bulwark Insurance United Kingdom - Financial Conduct Authority 2017-12-14
Revive Capital Group United Kingdom - Financial Conduct Authority 2017-12-14
New York Law Specialists United Kingdom - Financial Conduct Authority 2017-12-14
Carus Solutions Ltd United Kingdom - Financial Conduct Authority 2017-12-14
Olympia Capital Exchange Hong Kong - Securities and Futures Commission 2017-12-14
STALIS SA Switzerland - Swiss Financial Market Supervisory Authority 2017-12-13
247 OPTIONS TRADE Mauritius - Financial Services Commission 2017-12-13
Goldbrigde Fund Management (clone) United Kingdom - Financial Conduct Authority 2017-12-12
Howland Law Firm / Howland Law LLP United Kingdom - Financial Conduct Authority 2017-12-12
Primecfds / WM Option / Orion Solution SRL Sweden - Finansinspektionen 2017-12-12
Vogel Capital / Commercial Support LP Sweden - Finansinspektionen 2017-12-12
Regal Investment / Regal Investment LLC Hong Kong - Securities and Futures Commission 2017-12-12
PANDORX VENTURES LTD/CMS VENTURES LTD/SAFE SIDE CONSULTING LTD Spain - Comisión Nacional del Mercado de Valores 2017-12-11