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 34489 results

Commercial Name Corporate Name URL Regulator Date
Chicago Law Group United Kingdom - Financial Conduct Authority 2017-06-07
Barton and Rose United Kingdom - Financial Conduct Authority 2017-06-07
GC VENTURE LIMITED United Kingdom - Financial Conduct Authority 2017-06-07
WING PEGASUS, S.L. Spain - Comisión Nacional del Mercado de Valores 2017-06-05
www.paydiamond.com Italy - Commissione Nazionale per le Società e la Borsa 2017-06-05
Keyds Lydya Ltd and Keyds Scotland LP Italy - Commissione Nazionale per le Società e la Borsa 2017-06-05
BT Systems Ltd and CRLink Limited Italy - Commissione Nazionale per le Società e la Borsa 2017-06-05
Spot2Trade Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-06-05
Stern Options (unauthorised firm) United Kingdom - Financial Conduct Authority 2017-06-02
1oakmg Sagl Switzerland - Swiss Financial Market Supervisory Authority 2017-06-02
Olivier and Mann Inc. The Netherlands - The Dutch Authority for the Financial Markets 2017-06-01
TR Binary Options, which is owned and operated by Melnic Group Ltd. British Columbia - British Columbia Securities Commission 2017-05-31
CFD Capital Markets British Columbia - British Columbia Securities Commission 2017-05-31
Same Day Finance (clone) United Kingdom - Financial Conduct Authority 2017-05-31
Atlantic Global Asset Management Liechtenstein - Financial Market Authority 2017-05-31
Questra World Ltd. Liechtenstein - Financial Market Authority 2017-05-31
Questra Holdings Inc. Liechtenstein - Financial Market Authority 2017-05-31
Campbell & Browne / Campbell Brown United Kingdom - Financial Conduct Authority 2017-05-30
First Plus Financial Group United Kingdom - Financial Conduct Authority 2017-05-30
City Bank Switzerland - Swiss Financial Market Supervisory Authority 2017-05-30