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 29961 to 29980 of 34488 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CNV Argentina | Argentina - Comisión Nacional de Valores | 2017-03-31 | |||
| James & Company Limited | Austria - Financial Market Authority | 2017-03-31 | |||
| Skyllex PTY LTD | Austria - Financial Market Authority | 2017-03-31 | |||
| Unauthorised websites offering Forex investments | France - Autorité des marchés financiers | 2017-03-30 | |||
| www.anxinv.com | Hong Kong - Securities and Futures Commission | 2017-03-30 | |||
| BDL France | Luxembourg - Commission de Surveillance du Secteur Financier | 2017-03-29 | |||
| www.profits25.com and Fin Group Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2017-03-29 | |||
| SouthBanco - www.southbanco.com | Poland - Polish Financial Supervision Authority | 2017-03-29 | |||
| Cressman Financial Group | Hong Kong - Securities and Futures Commission | 2017-03-29 | |||
| Platynowe Inwestycje S.A. | Poland - Polish Financial Supervision Authority | 2017-03-29 | |||
| AAFX Trading Capital / AAFX Trading Company Ltd | Hong Kong - Securities and Futures Commission | 2017-03-29 | |||
| Global Ace Investment Limited | Hong Kong - Securities and Futures Commission | 2017-03-29 | |||
| The Huxford Group | Hong Kong - Securities and Futures Commission | 2017-03-29 | |||
| Agronomix France, Agronomix Canada inc. | Quebec - Autorité des marchés financiers | 2017-03-28 | |||
| Prime FX Ltd | United Kingdom - Financial Conduct Authority | 2017-03-28 | |||
| websites offering binary options trading | France - Autorité des marchés financiers | 2017-03-27 | |||
| Sterling Consultancy Options (SC-Options),Owpremium,Swiss Capital Invest (Swiss Capital Invest / Swiss Capitallinvest), Atlasreference Unipessoal LDA | Belgium - Financial Services and Markets Authority | 2017-03-27 | |||
| Finances Capital,Financial Futures Ltd (cloned firm),Digifirst Hungary Kft,FMTrader,Terapad Services Ltd,FM Marketing Ltd,Ivoryoption,Arya Group Ltd,Arianus Marketing LTD,London Global Markets,Markets Central Investment,OptionXchange,Globe & Co Ltd | Belgium - Financial Services and Markets Authority | 2017-03-27 | |||
| Aaoption,CFDStocks,Pacific Sunrise UK Ltd,Benedict Morris,BMBOption,Log Trading Capital Ltd,BigOption,Wirestech Limited,Binarynvest,Brevan Invest,Kasuar Ventures Ltd,Capital Epargne,City Bank CFD,Comex Partners,Edgedale Finance,Gold Horizen Ltd | Belgium - Financial Services and Markets Authority | 2017-03-27 | |||
| Global Attorney Services Boston | United Kingdom - Financial Conduct Authority | 2017-03-27 |
