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 30081 to 30100 of 34640 results

Commercial Name Corporate Name URL Regulator Date
Suisse Option / Primary Stream Limited Hong Kong - Securities and Futures Commission 2017-04-20
Carmine Hoffman Law Firm LLP United Kingdom - Financial Conduct Authority 2017-04-19
www.ads-securites.com Hong Kong - Securities and Futures Commission 2017-04-13
CITIC Tokyo International Hong Kong - Securities and Futures Commission 2017-04-13
Jacob L. Callan Hong Kong - Securities and Futures Commission 2017-04-13
Entrada Capital Hong Kong - Securities and Futures Commission 2017-04-13
Binary Option Robot Italy - Commissione Nazionale per le Società e la Borsa 2017-04-12
DGH Sagl Switzerland - Swiss Financial Market Supervisory Authority 2017-04-11
Matchpoint Finance PLC United Kingdom - Financial Conduct Authority 2017-04-11
RBinary Limited British Columbia - British Columbia Securities Commission 2017-04-10
Biuro Maklerskie Alior S.A. Poland - Polish Financial Supervision Authority 2017-04-10
Labor Poland Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-04-10
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