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 30021 to 30040 of 34488 results

Commercial Name Corporate Name URL Regulator Date
GRIZZLY LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-03-06
TITAN TRADE Spain - Comisión Nacional del Mercado de Valores 2017-03-06
NGB Consulting Austria - Financial Market Authority 2017-03-06
www.schmidtkarlludwig.com Austria - Financial Market Authority 2017-03-06
Courington Law United Kingdom - Financial Conduct Authority 2017-03-03
Boston Legal Company United Kingdom - Financial Conduct Authority 2017-03-03
Boston Private Law Group LLP Ireland - Central Bank of Ireland 2017-03-03
Mr Instant Cash United Kingdom - Financial Conduct Authority 2017-03-03
Tide U Over United Kingdom - Financial Conduct Authority 2017-03-03
Gem Loans / Jem Loans United Kingdom - Financial Conduct Authority 2017-03-03
Floyd & Gordon Holdings Hong Kong - Securities and Futures Commission 2017-03-03
Thompson Lloyd Baker Capital Specialists Hong Kong - Securities and Futures Commission 2017-03-03
Forex Paradise Limited Hong Kong - Securities and Futures Commission 2017-03-02
GMoption, LinkGM Limited and BT Systems Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-02-28
McKinley Thomas & Associates Ireland - Central Bank of Ireland 2017-02-28
AD Partners Solutions Ltd., doing business as www.optionarally.com Ontario - Ontario Securities Commission 2017-02-27
TCM Investments Ltd. operating as OptionRally or Option Rally and doing business as www.optionrally.com Ontario - Ontario Securities Commission 2017-02-27
VORTEX ASSETS Spain - Comisión Nacional del Mercado de Valores 2017-02-27
Suisse Finance GmbH in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2017-02-24
Suisse Coin Switzerland - Swiss Financial Market Supervisory Authority 2017-02-24