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 30001 to 30020 of 34488 results

Commercial Name Corporate Name URL Regulator Date
JP Morgan Courtage (Clone) United Kingdom - Financial Conduct Authority 2017-03-13
M.R. Securities (SMC Pvt) Limited Pakistan - Securities and Exchange Commission 2017-03-10
GE Money Financing (clone) United Kingdom - Financial Conduct Authority 2017-03-10
Aichi BMO International Hong Kong - Securities and Futures Commission 2017-03-10
Capital Trust Management Hong Kong - Securities and Futures Commission 2017-03-10
Global-FX / Global Partner HK Limited Hong Kong - Securities and Futures Commission 2017-03-10
www.pacificeagleam.com Hong Kong - Securities and Futures Commission 2017-03-09
MarketOnUs Ltd Poland - Polish Financial Supervision Authority 2017-03-08
International Transfer Arkadiusz Radwański - Poland - Polish Financial Supervision Authority 2017-03-08
Violet Earl Asset Management Ltd Poland - Polish Financial Supervision Authority 2017-03-08
Goldman Reeves Ltd United Kingdom - Financial Conduct Authority 2017-03-07
Loan and Go United Kingdom - Financial Conduct Authority 2017-03-07
Walter Advisory Group Hong Kong - Securities and Futures Commission 2017-03-07
Scion Forex Account Management, operating as Scion Forex and doing business as www.scionforex.com Ontario - Ontario Securities Commission 2017-03-06
Apuro Forex Hong Kong - Securities and Futures Commission 2017-03-06
Apuro Holdings Limited Hong Kong - Securities and Futures Commission 2017-03-06
Best Leader Global Market NZ Limited Hong Kong - Securities and Futures Commission 2017-03-06
LFG (Asia) Limited Hong Kong - Securities and Futures Commission 2017-03-06
FX-BOUTIQUE Spain - Comisión Nacional del Mercado de Valores 2017-03-06
BFOREX LTD Spain - Comisión Nacional del Mercado de Valores 2017-03-06