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 29661 to 29680 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Insurance Link Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-07-11
YFX CAPITAL Spain - Comisión Nacional del Mercado de Valores 2017-07-10
MAGV Securities Inc Hong Kong - Securities and Futures Commission 2017-07-07
Chancellor Capital LLC Hong Kong - Securities and Futures Commission 2017-07-07
Hongyi Capital Hong Kong - Securities and Futures Commission 2017-07-07
Josef Frank Global trading as JF Global (clone) United Kingdom - Financial Conduct Authority 2017-07-06
www.chs-capital.com France - Autorité des marchés financiers 2017-07-06
Stamford Wealth / Stanford Wealth / Stanford Wells United Kingdom - Financial Conduct Authority 2017-07-05
Dixon Associates Ltd United Kingdom - Financial Conduct Authority 2017-07-05
Bluelight Financial United Kingdom - Financial Conduct Authority 2017-07-05
Private Placement Associates British Virgin Islands - British Virgin Islands Financial Services Commission 2017-07-04
Private Partners & Associates British Virgin Islands - British Virgin Islands Financial Services Commission 2017-07-04
Horizon Management Advisors United Kingdom - Financial Conduct Authority 2017-07-03
OneTrade (clone) United Kingdom - Financial Conduct Authority 2017-07-03
Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) United Kingdom - Financial Conduct Authority 2017-07-03
Offers of investment in diamond Belgium - Financial Services and Markets Authority 2017-07-03
NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) Spain - Comisión Nacional del Mercado de Valores 2017-07-03
AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE Spain - Comisión Nacional del Mercado de Valores 2017-07-03
BALI LIMITED, LTD / WINMORE ALLIANCE Spain - Comisión Nacional del Mercado de Valores 2017-07-03
WHITE SEA LTD / WLT INVESTMENTS Spain - Comisión Nacional del Mercado de Valores 2017-07-03