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 29361 to 29380 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Questra World, Questra Holdings and Atlantic Global Asset Management | Italy - Commissione Nazionale per le Società e la Borsa | 2017-10-04 | |||
| West Pacific Dealers | Austria - Financial Market Authority | 2017-10-03 | |||
| Lend Mutual (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2017-10-02 | |||
| IFT Advisory Group | Ireland - Central Bank of Ireland | 2017-09-29 | |||
| AMAC Mortgages & Loan Ltd (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2017-09-28 | |||
| CAL Investments Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2017-09-28 | |||
| Instant Lolly (clone) | United Kingdom - Financial Conduct Authority | 2017-09-27 | |||
| LTC Financial Group GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2017-09-27 | |||
| Unauthorised websites offering Forex investments | France - Autorité des marchés financiers | 2017-09-27 | |||
| Opzione Finanza of Antonio Vaccaro | Italy - Commissione Nazionale per le Società e la Borsa | 2017-09-27 | |||
| website www.alessiocavalieri.it | Italy - Commissione Nazionale per le Società e la Borsa | 2017-09-27 | |||
| Cryp Trade Capital | Italy - Commissione Nazionale per le Società e la Borsa | 2017-09-27 | |||
| PASCAL GRANDE CAPITAL PARTNERS | United Kingdom - Financial Conduct Authority | 2017-09-26 | |||
| Speed Finance UK | United Kingdom - Financial Conduct Authority | 2017-09-26 | |||
| Calastone Private Bank | Jersey - Jersey Financial Services Commission | 2017-09-26 | |||
| Unauthorised websites offering diamond investments | France - Autorité des marchés financiers | 2017-09-25 | |||
| SMART CHOICE ZONE LP | Spain - Comisión Nacional del Mercado de Valores | 2017-09-25 | |||
| MARKETIER HOLDING LIMITED | Spain - Comisión Nacional del Mercado de Valores | 2017-09-25 | |||
| CAPITAL MARKETS BANC | Spain - Comisión Nacional del Mercado de Valores | 2017-09-25 | |||
| Update on websites offering binary options trading | France - Autorité des marchés financiers | 2017-09-22 |
