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 29181 to 29200 of 34488 results

Commercial Name Corporate Name URL Regulator Date
SEÑALES 365 Spain - Comisión Nacional del Mercado de Valores 2017-12-11
BT SYSTEMS LTD Spain - Comisión Nacional del Mercado de Valores 2017-12-11
BAUMANN AND KRAUS ENTERPRISES LTD Spain - Comisión Nacional del Mercado de Valores 2017-12-11
Securities Regulatory Commission Australia - Australian Securities and Investments Commission 2017-12-11
Financial Plus Limited Australia - Australian Securities and Investments Commission 2017-12-11
Nona Marketing Ltd Australia - Australian Securities and Investments Commission 2017-12-11
BNP Forex Limited Australia - Australian Securities and Investments Commission 2017-12-11
Elevated Financial Services Australia - Australian Securities and Investments Commission 2017-12-11
CF Marketing Group Ltd Australia - Australian Securities and Investments Commission 2017-12-11
Pioneer Equity Acquisition Australia - Australian Securities and Investments Commission 2017-12-11
L-V Partners Australia - Australian Securities and Investments Commission 2017-12-11
FM-FX Australia - Australian Securities and Investments Commission 2017-12-11
Cooperative Fair Investment Australia - Australian Securities and Investments Commission 2017-12-11
Bridge Capital Advisors Australia - Australian Securities and Investments Commission 2017-12-11
Pearl Asia Holdings Limited Australia - Australian Securities and Investments Commission 2017-12-11
Imperial Equity Holdings Australia - Australian Securities and Investments Commission 2017-12-11
Hamilton Wealth Advisors Australia - Australian Securities and Investments Commission 2017-12-11
Jacob Morgan Investment House Australia - Australian Securities and Investments Commission 2017-12-11
Cathay DuPont Limited Australia - Australian Securities and Investments Commission 2017-12-11
Empire Capital Partners Australia - Australian Securities and Investments Commission 2017-12-11