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 30061 to 30080 of 34640 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Metis Etrade LLC | Hong Kong - Securities and Futures Commission | 2017-04-28 | |||
| www.ernsthofsetterglobal.com | Austria - Financial Market Authority | 2017-04-27 | |||
| Entrada Capital | Denmark - Danish Financial Supervisory Authority | 2017-04-27 | |||
| FDS Research Group | Sweden - Finansinspektionen | 2017-04-27 | |||
| PSI Research | Sweden - Finansinspektionen | 2017-04-27 | |||
| Asia Dragon Capital Holdings | Hong Kong - Securities and Futures Commission | 2017-04-27 | |||
| Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2017-04-26 | |||
| AF Technologies Ltd and KHO Tech Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| Coinspace Ltd - www.coinspace1.com | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| www.dianesis.com | Italy - Commissione Nazionale per le Società e la Borsa | 2017-04-26 | |||
| HOME BROKER | British Virgin Islands - British Virgin Islands Financial Services Commission | 2017-04-25 | |||
| Richmond Berks | Switzerland - Swiss Financial Market Supervisory Authority | 2017-04-25 | |||
| Gyula Barta | Quebec - Autorité des marchés financiers | 2017-04-21 | |||
| CARTWRIGHT & BLYTH | Switzerland - Swiss Financial Market Supervisory Authority | 2017-04-21 | |||
| Zeb Insurance | United Kingdom - Financial Conduct Authority | 2017-04-21 | |||
| BLAKESTONE Property | Switzerland - Swiss Financial Market Supervisory Authority | 2017-04-21 | |||
| MWI Consultants | Sweden - Finansinspektionen | 2017-04-20 | |||
| The Elliot Private Equity and Commission on Financial & Securities Compliance | Sweden - Finansinspektionen | 2017-04-20 | |||
| Zenith Investor | United Kingdom - Financial Conduct Authority | 2017-04-20 |
