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 29761 to 29780 of 32917 results

Commercial Name Corporate Name URL Regulator Date
Blackfoerder Investment Group Switzerland - Swiss Financial Market Supervisory Authority 2015-03-18
Wakefield Securities Limited United Kingdom - Financial Conduct Authority 2015-03-18
Interactive Brokerage Ltd (previous name Global Markets Ltd) Bulgaria - Financial Supervision Commission 2015-03-18
ECONOMISTS & LAWYERS WWW.ECONOMISTS-LAWYERS.COM Spain - Comisión Nacional del Mercado de Valores 2015-03-18
recovery rooms Belgium - Financial Services and Markets Authority 2015-03-16
Verbatim Asset Management PLC United Kingdom - Financial Conduct Authority 2015-03-16
Atlas Financial Group LTD Switzerland - Swiss Financial Market Supervisory Authority 2015-03-13
SOUTHEAST ASIA TRADERS Denmark - Danish Financial Supervisory Authority 2015-03-13
KUCHER PARTNERS, LLC United Kingdom - Financial Conduct Authority 2015-03-13
Fife Hamilton Associates Belgium - Financial Services and Markets Authority 2015-03-13
European Commodities Commission Belgium - Financial Services and Markets Authority 2015-03-13
ATI International Financial Group / ATI Associates Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2015-03-12
Chartis Mutual Group United Kingdom - Financial Conduct Authority 2015-03-11
AAC Ventures Limited Ontario - Ontario Securities Commission 2015-03-10
Peritus Capital Inc The Netherlands - The Dutch Authority for the Financial Markets 2015-03-10
Unregistered binary option platforms Quebec - Autorité des marchés financiers 2015-03-09
General Business Capital AG Austria - Financial Market Authority 2015-03-09
MAX EASY CREDIT Austria - Financial Market Authority 2015-03-09
International Trade Management Austria - Financial Market Authority 2015-03-09
NetCFD / Centaure Capital Partners The Netherlands - The Dutch Authority for the Financial Markets 2015-03-09