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 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Global Dynamic Schweiz, GD Schweiz Team | Switzerland - Swiss Financial Market Supervisory Authority | 2017-08-15 | |||
| Higa and Partners | United Kingdom - Financial Conduct Authority | 2017-08-14 | |||
| IBG Capital Partners | Hong Kong - Securities and Futures Commission | 2017-08-14 | |||
| 上海趣耍投資管理有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2017-08-14 | |||
| Kleinwort Benson (Ventures) Clone of UK authorised firm | United Kingdom - Financial Conduct Authority | 2017-08-11 | |||
| MEDIA SOFT LIMITED / NETSOFT LIMITED / NETMEDIA MARKETS OU | Spain - Comisión Nacional del Mercado de Valores | 2017-08-11 | |||
| 72Option | Hong Kong - Securities and Futures Commission | 2017-08-11 | |||
| Money Solutions UK (clone of UK authorised firm) | United Kingdom - Financial Conduct Authority | 2017-08-10 | |||
| Charles van Deursen | Italy - Commissione Nazionale per le Società e la Borsa | 2017-08-10 | |||
| IforexX24 Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2017-08-10 | |||
| Paramount Law Boston | United Kingdom - Financial Conduct Authority | 2017-08-10 | |||
| The Britain Loan / Britain Loans / Britt Loans | United Kingdom - Financial Conduct Authority | 2017-08-09 | |||
| MIB 700 | Poland - Polish Financial Supervision Authority | 2017-08-09 | |||
| Clarion Global Group | United Kingdom - Financial Conduct Authority | 2017-08-08 | |||
| Fast Invest Ltd. | Poland - Polish Financial Supervision Authority | 2017-08-08 | |||
| Westmount Associates | United Kingdom - Financial Conduct Authority | 2017-08-07 | |||
| Zurich Capital (trading as Zurichcap.com) | United Kingdom - Financial Conduct Authority | 2017-08-07 | |||
| Polen Capital Investment Funds / PCIF (Clone) | United Kingdom - Financial Conduct Authority | 2017-08-07 | |||
| Quick Quid / Loan Point (clone of an authorised firm) | United Kingdom - Financial Conduct Authority | 2017-08-07 | |||
| Quick Quid / Loan Point (clone of an authorised firm) | United Kingdom - Financial Conduct Authority | 2017-08-07 |
