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 33152 results

Commercial Name Corporate Name URL Regulator Date
B. O. Technologies Limited Australia - Australian Securities and Investments Commission 2015-05-06
Timmermans-Grantt Solutions (TGS) Australia - Australian Securities and Investments Commission 2015-05-06
Liberty Venture Holdings Australia - Australian Securities and Investments Commission 2015-05-06
Netotrade UK Ltd Australia - Australian Securities and Investments Commission 2015-05-06
Netotrade Global Investments Ltd Australia - Australian Securities and Investments Commission 2015-05-06
MHGG Tech Solutions Limited Australia - Australian Securities and Investments Commission 2015-05-06
Shimbashi & Partners Australia - Australian Securities and Investments Commission 2015-05-06
National Finance Commission Australia - Australian Securities and Investments Commission 2015-05-06
Midal Consulting Australia - Australian Securities and Investments Commission 2015-05-06
Gateway Mercantile Exchange Australia - Australian Securities and Investments Commission 2015-05-06
Sheffield Global Investments Australia - Australian Securities and Investments Commission 2015-05-06
Geo Survery Management Limited Australia - Australian Securities and Investments Commission 2015-05-06
DFA Management Limited Australia - Australian Securities and Investments Commission 2015-05-06
ADN Group SA (ADN Group AG) (ADN Group Ltd) Switzerland - Swiss Financial Market Supervisory Authority 2015-05-04
Capstone Investment Banking Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2015-05-04
CENTRUM ASSET MANAGEMENT Switzerland - Swiss Financial Market Supervisory Authority 2015-05-04
Katana Securities Hong Kong - Securities and Futures Commission 2015-04-30
Setoption Corporation Switzerland - Swiss Financial Market Supervisory Authority 2015-04-30
Grupa Produkcyjna Adrenalina S.A. Poland - Polish Financial Supervision Authority 2015-04-29
OneTwoTrade British Columbia - British Columbia Securities Commission 2015-04-28