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 29821 to 29840 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Stratton FX (clone) United Kingdom - Financial Conduct Authority 2017-05-15
BvB Advisory Limited (clone) United Kingdom - Financial Conduct Authority 2017-05-15
Norde Bank / Norde Limited United Kingdom - Financial Conduct Authority 2017-05-15
Izumi Ventures / Monetary and Investment Authority Sweden - Finansinspektionen 2017-05-15
Williams & Chase / Williams Chase United Kingdom - Financial Conduct Authority 2017-05-12
Clayton Wealth Advisory United Kingdom - Financial Conduct Authority 2017-05-12
ExxonFX (Revolution Markets LP) United Kingdom - Financial Conduct Authority 2017-05-11
JW Global (clone) United Kingdom - Financial Conduct Authority 2017-05-11
Markus Spielmann Inc United Kingdom - Financial Conduct Authority 2017-05-11
Ocean Star Capitals Hong Kong - Securities and Futures Commission 2017-05-11
Libor Capital Australia - Australian Securities and Investments Commission 2017-05-11
CFD Stocks Australia - Australian Securities and Investments Commission 2017-05-11
Oproserv Limited t/a 365BinaryOption Australia - Australian Securities and Investments Commission 2017-05-11
Pearson Investments / Pearson Investments LLC Australia - Australian Securities and Investments Commission 2017-05-11
Tain Capital Australia - Australian Securities and Investments Commission 2017-05-11
Hedgestone Group Australia - Australian Securities and Investments Commission 2017-05-11
PWRTrade Australia - Australian Securities and Investments Commission 2017-05-11
A.I.M. Corporation Limited Australia - Australian Securities and Investments Commission 2017-05-11
UMarkets Australia - Australian Securities and Investments Commission 2017-05-11
PlusOption Australia - Australian Securities and Investments Commission 2017-05-11