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 29521 to 29540 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Hongkong Fengye International Financial Investment Co Ltd Hong Kong - Securities and Futures Commission 2016-02-16
Blackstone Financial Investment Co Ltd Hong Kong - Securities and Futures Commission 2016-02-16
FX-CI Ltd The Netherlands - The Dutch Authority for the Financial Markets 2016-02-15
LBinary British Columbia - British Columbia Securities Commission 2016-02-13
Option Orbit British Columbia - British Columbia Securities Commission 2016-02-13
ZenithOptions British Columbia - British Columbia Securities Commission 2016-02-13
Tain Capital British Columbia - British Columbia Securities Commission 2016-02-13
SEL Investments Ltd. (operating as InvestingCI) British Columbia - British Columbia Securities Commission 2016-02-12
www.kapitalwertbank.com sowie www.zugfx.com Austria - Financial Market Authority 2016-02-11
Hong Kong Foreign Investments Trade Authority Hong Kong - Securities and Futures Commission 2016-02-11
Manniworth Co Ltd Hong Kong - Securities and Futures Commission 2016-02-11
Mitsui Credit Global The Netherlands - The Dutch Authority for the Financial Markets 2016-02-10
GREEN INVESTMENT HOUSE CORP. (FXMARKER) Spain - Comisión Nacional del Mercado de Valores 2016-02-10
LANDMARK TRADE LTD. (IMPERIAL OPTIONS) Spain - Comisión Nacional del Mercado de Valores 2016-02-10
Westminster Sureties, A.G. Switzerland - Swiss Financial Market Supervisory Authority 2016-02-09
Millennium Capital Partners United Kingdom - Financial Conduct Authority 2016-02-08
Malcolm Consultancy Ltd United Kingdom - Financial Conduct Authority 2016-02-08
Cohen Financial LLP (Cohen Financial Services) Austria - Financial Market Authority 2016-02-08
香港東融金融集團有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2016-02-05
Churchill & Partners Switzerland - Swiss Financial Market Supervisory Authority 2016-02-04