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 29261 to 29280 of 34489 results

Commercial Name Corporate Name URL Regulator Date
www.zuerchercapital.com Austria - Financial Market Authority 2017-11-15
Amicus Investment Ltd. Austria - Financial Market Authority 2017-11-15
LT Global Ltd / LT7 Global Ltd Hong Kong - Securities and Futures Commission 2017-11-15
FXBTG Financial Limited Hong Kong - Securities and Futures Commission 2017-11-13
Prime Asset Capital Hong Kong - Securities and Futures Commission 2017-11-13
Richardson & Russell Holdings Hong Kong - Securities and Futures Commission 2017-11-13
RNK Global Hong Kong - Securities and Futures Commission 2017-11-13
Elon Global Strategy Co., Limited Hong Kong - Securities and Futures Commission 2017-11-13
Vortex Assets Limited Hong Kong - Securities and Futures Commission 2017-11-13
ZYWealth Hong Kong - Securities and Futures Commission 2017-11-10
International Trading Hong Kong - Securities and Futures Commission 2017-11-10
Spencer Associates Limited Hong Kong - Securities and Futures Commission 2017-11-09
Levine & Levine Law Specialists United Kingdom - Financial Conduct Authority 2017-11-08
Williams Beacon Advisory Ltd The Netherlands - The Dutch Authority for the Financial Markets 2017-11-06
Whitestone Finance Ltd Jersey - Jersey Financial Services Commission 2017-11-06
Algo Capitals/ Algo Capital Hong Kong - Securities and Futures Commission 2017-11-06
Amergeris Wealth Management United Kingdom - Financial Conduct Authority 2017-11-02
Six Swiss Exchange Ltd United Kingdom - Financial Conduct Authority 2017-11-02
Get My Loans United Kingdom - Financial Conduct Authority 2017-11-02
Orbatex AG Switzerland - Swiss Financial Market Supervisory Authority 2017-11-01