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 29401 to 29420 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| EasyGestions,FXUnited/United Global Holdings Limited,Markets Premium,OneTwoTrade/Up & Down Marketing Ltd,Suisse Option,Primary Stream Limited,TorOption,Tp-Markets/Hubstone Holdings Ltd,VIP Markets,XFR Financial/E New Sp Z.o.o. | Belgium - Financial Services and Markets Authority | 2017-09-12 | |||
| www.faalimited.com | Hong Kong - Securities and Futures Commission | 2017-09-12 | |||
| Escuela Trades | Hong Kong - Securities and Futures Commission | 2017-09-12 | |||
| CMC Gao Hua | Sweden - Finansinspektionen | 2017-09-12 | |||
| ITO Ventures | Sweden - Finansinspektionen | 2017-09-12 | |||
| Cavendish & Finch | Austria - Financial Market Authority | 2017-09-12 | |||
| Cathay DuPont | Luxembourg - Commission de Surveillance du Secteur Financier | 2017-09-11 | |||
| Positive Lending | United Kingdom - Financial Conduct Authority | 2017-09-11 | |||
| Genworth Consultant Group | United Kingdom - Financial Conduct Authority | 2017-09-11 | |||
| MOREL & WENDEL SA | Austria - Financial Market Authority | 2017-09-11 | |||
| Fisher Investments Institutional Funds PLC (clone) | United Kingdom - Financial Conduct Authority | 2017-09-11 | |||
| http://www.cursosdeforex.es/ | Spain - Comisión Nacional del Mercado de Valores | 2017-09-11 | |||
| B.I.S. Blueport Investment Services Ltd., doing business as 332option | British Columbia - British Columbia Securities Commission | 2017-09-08 | |||
| Johnston and James Consultancy | United Kingdom - Financial Conduct Authority | 2017-09-08 | |||
| DSW Enterprises L.L.P. / DSW Partners | Hong Kong - Securities and Futures Commission | 2017-09-08 | |||
| Shanghai International Financial Group | Hong Kong - Securities and Futures Commission | 2017-09-07 | |||
| DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM Consulting Limited | Hong Kong - Securities and Futures Commission | 2017-09-07 | |||
| Carter Flanagan Private Asset Management | Hong Kong - Securities and Futures Commission | 2017-09-07 | |||
| BNP Forex Limited | Hong Kong - Securities and Futures Commission | 2017-09-07 | |||
| Alliance Consultants | Hong Kong - Securities and Futures Commission | 2017-09-06 |
