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 30221 to 30240 of 34640 results

Commercial Name Corporate Name URL Regulator Date
BURSATILE Panama - Superintendencia del Mercado de Valores 2017-02-13
Wainscott Consulting Group United Kingdom - Financial Conduct Authority 2017-02-13
Coinspace Ltd and www.smartbotpro.com Italy - Commissione Nazionale per le Società e la Borsa 2017-02-13
CFDs, rolling spot forex, binary options Italy - Commissione Nazionale per le Società e la Borsa 2017-02-13
Boston Private Law Group LLP United Kingdom - Financial Conduct Authority 2017-02-13
Lawson Consultancy Limited Ireland - Central Bank of Ireland 2017-02-13
Asashi Mergers & Acquisitions (Japan) Ireland - Central Bank of Ireland 2017-02-10
Tiger Brokers Chinese Taipei - Financial Supervisory Commission 2017-02-10
Seres Bio Hong Kong - Securities and Futures Commission 2017-02-10
Celestial Trinity Limited Chinese Taipei - Financial Supervisory Commission 2017-02-09
Thornwood Financial Chinese Taipei - Financial Supervisory Commission 2017-02-09
Horizon Holdings Ltd Hong Kong - Securities and Futures Commission 2017-02-09
Castle Holdings Limited Hong Kong - Securities and Futures Commission 2017-02-09
Broad Reach Investments United Kingdom - Financial Conduct Authority 2017-02-07
Donaldson Findlay United Kingdom - Financial Conduct Authority 2017-02-07
Pacific Sunrise UK Ltd. (CFDStocks.com) Austria - Financial Market Authority 2017-02-07
Eur Investment Limited Austria - Financial Market Authority 2017-02-07
Canton Securities Geneva AG Switzerland - Swiss Financial Market Supervisory Authority 2017-02-07
Markets Capital Ltd and Hansa Equity SpA Italy - Commissione Nazionale per le Società e la Borsa 2017-02-07
transactions in diamonds Italy - Commissione Nazionale per le Società e la Borsa 2017-02-07