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 34489 results

Commercial Name Corporate Name URL Regulator Date
Standard Fidelity Ltd Australia - Australian Securities and Investments Commission 2017-09-06
IvoryOption Australia - Australian Securities and Investments Commission 2017-09-06
BBB Markets Australia - Australian Securities and Investments Commission 2017-09-06
Chemmi Holdings Ltd Australia - Australian Securities and Investments Commission 2017-09-06
Campbell Investments Limited Australia - Australian Securities and Investments Commission 2017-09-06
FM Trader Australia - Australian Securities and Investments Commission 2017-09-06
Trade 12 Australia - Australian Securities and Investments Commission 2017-09-06
Maxi Services Belize Ltd Australia - Australian Securities and Investments Commission 2017-09-06
Wilkins Developments / Wilkins Property Developments United Kingdom - Financial Conduct Authority 2017-09-04
Global Wealth Center Hong Kong - Securities and Futures Commission 2017-09-04
Quick Loans Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2017-09-01
Swiss Life (Clone) United Kingdom - Financial Conduct Authority 2017-09-01
Standard Fidelity United Kingdom - Financial Conduct Authority 2017-09-01
Eduard Steinbach United Kingdom - Financial Conduct Authority 2017-09-01
Savoy Asset Management United Kingdom - Financial Conduct Authority 2017-09-01
Global Dynamic Marketing 2.0 – GDM 2.0 Austria - Financial Market Authority 2017-09-01
Koenig Rowe - Campbell Alliance Denmark - Danish Financial Supervisory Authority 2017-08-31
CNG Advisors Hong Kong - Securities and Futures Commission 2017-08-31
Freedom Club Switzerland - Swiss Financial Market Supervisory Authority 2017-08-30
Genworth Consultant Group Ireland - Central Bank of Ireland 2017-08-30