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 29901 to 29920 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Venture FX Pro Ontario - Ontario Securities Commission 2015-05-13
Update on websites and entities offering forex investments France - Autorité des marchés financiers 2015-05-13
Update on websites offering binary options trading France - Autorité des marchés financiers 2015-05-13
Ecovexco Investment Group, LLC Ontario - Ontario Securities Commission 2015-05-12
General Capital AG Switzerland - Swiss Financial Market Supervisory Authority 2015-05-12
General Business Capital AG Switzerland - Swiss Financial Market Supervisory Authority 2015-05-12
Binary Options Quebec - Autorité des marchés financiers 2015-05-07
A&L Royal Finance Inc. British Columbia - British Columbia Securities Commission 2015-05-07
All In One Leman Sàrl Switzerland - Swiss Financial Market Supervisory Authority 2015-05-07
Richards and Company Future Commission Merchant (RCFCM) Australia - Australian Securities and Investments Commission 2015-05-06
Banc De Binary Ltd / BDB Services Ltd Australia - Australian Securities and Investments Commission 2015-05-06
Oracle Mergers Australia - Australian Securities and Investments Commission 2015-05-06
Central Finance Regulatory Commission Australia - Australian Securities and Investments Commission 2015-05-06
Century Insight Inc Australia - Australian Securities and Investments Commission 2015-05-06
NRG Capital (Cyprus) Limited Australia - Australian Securities and Investments Commission 2015-05-06
DSR Wealth Management Group Australia - Australian Securities and Investments Commission 2015-05-06
Crenshaw Asset Management Australia - Australian Securities and Investments Commission 2015-05-06
CLC Acquisition Corp Australia - Australian Securities and Investments Commission 2015-05-06
Eco Investment Group Australia - Australian Securities and Investments Commission 2015-05-06
Ecovexco Investment Group Australia - Australian Securities and Investments Commission 2015-05-06