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 29781 to 29800 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Williams & Chase Associates Switzerland - Swiss Financial Market Supervisory Authority 2017-05-29
The Swiss Method Austria - Financial Market Authority 2017-05-29
www.wernerstocker.com Austria - Financial Market Authority 2017-05-29
Trendtino Ltd Austria - Financial Market Authority 2017-05-29
IALPHAGROUP Spain - Comisión Nacional del Mercado de Valores 2017-05-29
BINARY OPTIONS ROBOT Spain - Comisión Nacional del Mercado de Valores 2017-05-29
Ashida Associates The Netherlands - The Dutch Authority for the Financial Markets 2017-05-29
Global Alliance Capital The Netherlands - The Dutch Authority for the Financial Markets 2017-05-29
The Insiders Club Hong Kong - Securities and Futures Commission 2017-05-26
Grandtag FBI (China) Wealth Management Group Ltd Hong Kong - Securities and Futures Commission 2017-05-26
Cash Loans For You (clone) United Kingdom - Financial Conduct Authority 2017-05-25
VTB Trade Mauritius - Financial Services Commission 2017-05-25
Securities Market Agency Slovenia - Securities Market Agency/Agencija Za Trg Vrednostnih Papirjev 2017-05-25
Barrons FX Switzerland - Swiss Financial Market Supervisory Authority 2017-05-24
Pioneer Asset Management (clone) United Kingdom - Financial Conduct Authority 2017-05-23
Chicago Law Group Ireland - Central Bank of Ireland 2017-05-22
ARC GLOBAL TRADER, S.L. Spain - Comisión Nacional del Mercado de Valores 2017-05-22
TRADEV LTD Spain - Comisión Nacional del Mercado de Valores 2017-05-22
53 CAPITAL TRADE LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-05-22
PRIME FX BANK / PFXBANK Spain - Comisión Nacional del Mercado de Valores 2017-05-22