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 29921 to 29940 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Richmond Berks Switzerland - Swiss Financial Market Supervisory Authority 2017-04-25
Gyula Barta Quebec - Autorité des marchés financiers 2017-04-21
CARTWRIGHT & BLYTH Switzerland - Swiss Financial Market Supervisory Authority 2017-04-21
Zeb Insurance United Kingdom - Financial Conduct Authority 2017-04-21
BLAKESTONE Property Switzerland - Swiss Financial Market Supervisory Authority 2017-04-21
MWI Consultants Sweden - Finansinspektionen 2017-04-20
The Elliot Private Equity and Commission on Financial & Securities Compliance Sweden - Finansinspektionen 2017-04-20
Zenith Investor United Kingdom - Financial Conduct Authority 2017-04-20
Suisse Option / Primary Stream Limited Hong Kong - Securities and Futures Commission 2017-04-20
Carmine Hoffman Law Firm LLP United Kingdom - Financial Conduct Authority 2017-04-19
www.ads-securites.com Hong Kong - Securities and Futures Commission 2017-04-13
CITIC Tokyo International Hong Kong - Securities and Futures Commission 2017-04-13
Jacob L. Callan Hong Kong - Securities and Futures Commission 2017-04-13
Entrada Capital Hong Kong - Securities and Futures Commission 2017-04-13
Binary Option Robot Italy - Commissione Nazionale per le Società e la Borsa 2017-04-12
DGH Sagl Switzerland - Swiss Financial Market Supervisory Authority 2017-04-11
Matchpoint Finance PLC United Kingdom - Financial Conduct Authority 2017-04-11
RBinary Limited British Columbia - British Columbia Securities Commission 2017-04-10
Biuro Maklerskie Alior S.A. Poland - Polish Financial Supervision Authority 2017-04-10
Labor Poland Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-04-10