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 34488 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Europe Trade Limited / Europe Trade FX | Hong Kong - Securities and Futures Commission | 2017-05-05 | |||
| ENOI Europe Limited | Hong Kong - Securities and Futures Commission | 2017-05-05 | |||
| Icon Markets Limited, doing business as Hedgestone Group, operated by Nevski Ps Ltd. | British Columbia - British Columbia Securities Commission | 2017-05-02 | |||
| Marshall & Grant Limited | Hong Kong - Securities and Futures Commission | 2017-05-02 | |||
| Questra Holdings, Questra World, Atlantic Global Asset Management | Belgium - Financial Services and Markets Authority | 2017-05-02 | |||
| Binary Tilt, operated by Chemmi Holdings Ltd. | British Columbia - British Columbia Securities Commission | 2017-05-01 | |||
| Yatongjr | Chinese Taipei - Financial Supervisory Commission | 2017-05-01 | |||
| Blackstoneh / BlacKstone | Hong Kong - Securities and Futures Commission | 2017-04-28 | |||
| Metis Etrade LLC | Hong Kong - Securities and Futures Commission | 2017-04-28 | |||
| www.ernsthofsetterglobal.com | Austria - Financial Market Authority | 2017-04-27 | |||
| Entrada Capital | Denmark - Danish Financial Supervisory Authority | 2017-04-27 | |||
| FDS Research Group | Sweden - Finansinspektionen | 2017-04-27 | |||
| PSI Research | Sweden - Finansinspektionen | 2017-04-27 | |||
| Asia Dragon Capital Holdings | Hong Kong - Securities and Futures Commission | 2017-04-27 | |||
| Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2017-04-26 | |||
| AF Technologies Ltd and KHO Tech Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| Coinspace Ltd - www.coinspace1.com | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| www.dianesis.com | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| HOME BROKER | British Virgin Islands - British Virgin Islands Financial Services Commission | 2017-04-25 |
