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 29501 to 29520 of 33152 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Resolution Investments Plc | United Kingdom - Financial Conduct Authority | 2016-02-24 | |||
| QMI Financial | Sweden - Finansinspektionen | 2016-02-24 | |||
| Escrow Service Group | Sweden - Finansinspektionen | 2016-02-24 | |||
| Gemini Acquisitions | Sweden - Finansinspektionen | 2016-02-24 | |||
| Whitehall Capital Group | Sweden - Finansinspektionen | 2016-02-24 | |||
| Reef Capital Advisors | Sweden - Finansinspektionen | 2016-02-24 | |||
| MUTUAL SANTA CRUZ INVESTIMENTO MÚTUO/ EL CONSULTORIA E ADMINISTRAÇÃO FINANCEIRA LTDA | Brazil - Comissão de Valores Mobiliários | 2016-02-22 | |||
| https://www.facebook.com/grupoefexbrasill | Brazil - Comissão de Valores Mobiliários | 2016-02-22 | |||
| REAL INVESTIMENTOS | Brazil - Comissão de Valores Mobiliários | 2016-02-22 | |||
| BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda. | Brazil - Comissão de Valores Mobiliários | 2016-02-22 | |||
| Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors | British Columbia - British Columbia Securities Commission | 2016-02-22 | |||
| Bridgeward AG | Switzerland - Swiss Financial Market Supervisory Authority | 2016-02-19 | |||
| Golden Bridge FX | Switzerland - Swiss Financial Market Supervisory Authority | 2016-02-19 | |||
| Norton Global Asset Management | Hong Kong - Securities and Futures Commission | 2016-02-18 | |||
| Fortress Fund | Switzerland - Swiss Financial Market Supervisory Authority | 2016-02-18 | |||
| Osaka Financial | The Netherlands - The Dutch Authority for the Financial Markets | 2016-02-17 | |||
| HTTP://WWW.SAFEKLIK.COM/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2016-02-17 | |||
| HTTPS://WWW.BKTRADING.COM/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2016-02-17 | |||
| FIRST BUSINESS ORIENTATION, S.L. | Spain - Comisión Nacional del Mercado de Valores | 2016-02-17 | |||
| HTTP://WWW.FINANCIKA.COM/HOME | Spain - Comisión Nacional del Mercado de Valores | 2016-02-17 |
