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 29801 to 29820 of 34489 results

Commercial Name Corporate Name URL Regulator Date
DGX SYSTEM LTD Spain - Comisión Nacional del Mercado de Valores 2017-05-22
WWW.TOROPTION.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2017-05-22
FIRST INVESTMENTS CAPITAL MARKETS Spain - Comisión Nacional del Mercado de Valores 2017-05-22
Blakestone Property United Kingdom - Financial Conduct Authority 2017-05-19
Arkwright Property Development United Kingdom - Financial Conduct Authority 2017-05-19
Security Capital Consultants / Securities Capital Consultants United Kingdom - Financial Conduct Authority 2017-05-19
Izumi Ventures United Kingdom - Financial Conduct Authority 2017-05-19
VRS Law Firm United Kingdom - Financial Conduct Authority 2017-05-19
QARIBANK und WORLD Global Finances Austria - Financial Market Authority 2017-05-19
Pro Futuro Finance Service S.A. Austria - Financial Market Authority 2017-05-19
Trade24 Switzerland - Swiss Financial Market Supervisory Authority 2017-05-19
Lucky Loans (clone) United Kingdom - Financial Conduct Authority 2017-05-18
PDL Finance Limited (clone) United Kingdom - Financial Conduct Authority 2017-05-18
Global InterGold Switzerland - Swiss Financial Market Supervisory Authority 2017-05-17
London Global Markets (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2017-05-17
香港亞通金融集團 (Chinese name only) Hong Kong - Securities and Futures Commission 2017-05-17
Hilton & Frank Holdings Hong Kong - Securities and Futures Commission 2017-05-17
Davos Financial Investment Group / DFIG HK Hong Kong - Securities and Futures Commission 2017-05-17
Finance Active UK Limited United Kingdom - Financial Conduct Authority 2017-05-16
Marks & Spencer Bond (clone) United Kingdom - Financial Conduct Authority 2017-05-15