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 29681 to 29700 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA - ME | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| BESTY TRADE | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| TOKINVEST SERVICOS FINANCEIROS BR LTDA - ME | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| TF TRADING LTD - TURBOFOREX.COM/PT/ | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| silver oak media AG | Switzerland - Swiss Financial Market Supervisory Authority | 2017-06-30 | |||
| TRADER FOREX LTDA | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| FBS MARKETS INC | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| XFR FINANCIAL LTD. | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| FINANCIAL ARENA LTD | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| Brit-Group (unauthorised firm) | United Kingdom - Financial Conduct Authority | 2017-06-30 | |||
| Nihon International | Sweden - Finansinspektionen | 2017-06-30 | |||
| Right Choice Insurance Brokers (clone) | United Kingdom - Financial Conduct Authority | 2017-06-29 | |||
| websites offering binary options trading | France - Autorité des marchés financiers | 2017-06-29 | |||
| Prolinet Ventures Limited (unauthorised firm) | United Kingdom - Financial Conduct Authority | 2017-06-28 | |||
| Excon Fuji Securities | Sweden - Finansinspektionen | 2017-06-28 | |||
| Progression Trust and Department of Securities and Exchange Regulation | Sweden - Finansinspektionen | 2017-06-28 | |||
| AIG Options / CMC Options | United Kingdom - Financial Conduct Authority | 2017-06-28 | |||
| Unauthorised websites offering Forex investments | France - Autorité des marchés financiers | 2017-06-28 | |||
| Vortex Assets - Black Parrot Limited | Poland - Polish Financial Supervision Authority | 2017-06-28 | |||
| RDP Media Ltd Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-06-28 |
