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 29561 to 29580 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Sumo Forex Limited operating as BinaryTilt Ontario - Ontario Securities Commission 2016-01-25
The Illuminated Bottling Company Ontario - Ontario Securities Commission 2016-01-22
Mannex Global Corp LLC United Kingdom - Financial Conduct Authority 2016-01-22
Sampson Capital Group United Kingdom - Financial Conduct Authority 2016-01-22
Smart FX Online British Columbia - British Columbia Securities Commission 2016-01-21
Prosper Trade FX Ontario - Ontario Securities Commission 2016-01-21
ProfitSamler Denmark - Danish Financial Supervisory Authority 2016-01-20
FX Protrade Company Czech Republic - Czech National Bank 2016-01-20
HTTPS://WWW.CITRADES.COM/ Spain - Comisión Nacional del Mercado de Valores 2016-01-20
HTTP://WWW.TRADERFXCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2016-01-20
Kirkwood Global The Netherlands - The Dutch Authority for the Financial Markets 2016-01-19
KMJ Limited The Netherlands - The Dutch Authority for the Financial Markets 2016-01-19
Right Capital Services United Kingdom - Financial Conduct Authority 2016-01-18
Detafunds Switzerland - Swiss Financial Market Supervisory Authority 2016-01-18
Victorious PLC Switzerland - Swiss Financial Market Supervisory Authority 2016-01-18
www.scheichfinanzservice.com sowie www.launtonwealth.com Austria - Financial Market Authority 2016-01-18
Sherman Consultancy Group United Kingdom - Financial Conduct Authority 2016-01-18
Winton United Kingdom - Financial Conduct Authority 2016-01-18
JJ Bauer Asset Management Luxembourg - Commission de Surveillance du Secteur Financier 2016-01-15
Hans Bernauer Hong Kong - Securities and Futures Commission 2016-01-15