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 29941 to 29960 of 34488 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Questra Holding Inc. | Poland - Polish Financial Supervision Authority | 2017-04-10 | |||
| Questra World Global S.L. | Poland - Polish Financial Supervision Authority | 2017-04-10 | |||
| Atlantic Global Asset Management S.A. | Poland - Polish Financial Supervision Authority | 2017-04-10 | |||
| U Trade Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-04-10 | |||
| Ralston Consultancy Ltd | United Kingdom - Financial Conduct Authority | 2017-04-10 | |||
| Pearson Investments / Pearson Investments LLC | Hong Kong - Securities and Futures Commission | 2017-04-07 | |||
| Lawson Consultancy Limited | United Kingdom - Financial Conduct Authority | 2017-04-07 | |||
| Merc Management Limited | Hong Kong - Securities and Futures Commission | 2017-04-07 | |||
| Nixdorf-AX Ventures Limited | Hong Kong - Securities and Futures Commission | 2017-04-07 | |||
| Investing Group Trading | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-07 | |||
| Suisse Option | British Columbia - British Columbia Securities Commission | 2017-04-07 | |||
| Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. | British Columbia - British Columbia Securities Commission | 2017-04-07 | |||
| Money Information Service | United Kingdom - Financial Conduct Authority | 2017-04-06 | |||
| Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link Japan,Mypal International Co,Limited,Bai Xin Cheng Limited,West Pacific Dealers | Belgium - Financial Services and Markets Authority | 2017-04-06 | |||
| Green Isle Limited | Chinese Taipei - Financial Supervisory Commission | 2017-04-06 | |||
| WWW.OEXGROUP.COM | Spain - Comisión Nacional del Mercado de Valores | 2017-04-05 | |||
| MT4INVEST | Spain - Comisión Nacional del Mercado de Valores | 2017-04-05 | |||
| SIB AG CORPORATION / Switzerland Imperial Bank AG | Switzerland - Swiss Financial Market Supervisory Authority | 2017-04-04 | |||
| Cartwright & Blyth Associates | United Kingdom - Financial Conduct Authority | 2017-04-03 | |||
| Offers to invest in diamonds | France - Autorité des marchés financiers | 2017-04-03 |
