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 30241 to 30260 of 34640 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| King’s Vision Group Limited | Hong Kong - Securities and Futures Commission | 2017-02-07 | |||
| www.fxjupiter.com | Hong Kong - Securities and Futures Commission | 2017-02-07 | |||
| Keystone Management Ltd / Keystone Capital | United Kingdom - Financial Conduct Authority | 2017-02-06 | |||
| Blacksmith Investments Limited | United Kingdom - Financial Conduct Authority | 2017-02-06 | |||
| Harbex Finance Services | United Kingdom - Financial Conduct Authority | 2017-02-06 | |||
| OPV ADVISOR LTD | Spain - Comisión Nacional del Mercado de Valores | 2017-02-06 | |||
| Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK | Austria - Financial Market Authority | 2017-02-02 | |||
| Ambrosia Capital | United Kingdom - Financial Conduct Authority | 2017-02-02 | |||
| The Finance Solutions | United Kingdom - Financial Conduct Authority | 2017-02-02 | |||
| Hansford / Hanford and Associates | United Kingdom - Financial Conduct Authority | 2017-02-01 | |||
| MoneyNetInt Limited | Poland - Polish Financial Supervision Authority | 2017-01-31 | |||
| Blue Sky Trade Services Limited | Poland - Polish Financial Supervision Authority | 2017-01-31 | |||
| Blue Sky Trade Limited | Poland - Polish Financial Supervision Authority | 2017-01-31 | |||
| Noble Brothers Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-01-31 | |||
| Accam AG | Switzerland - Swiss Financial Market Supervisory Authority | 2017-01-31 | |||
| Evo Binary International DWC | Austria - Financial Market Authority | 2017-01-30 | |||
| JJ Matthias Asset Management | United Kingdom - Financial Conduct Authority | 2017-01-27 | |||
| Colbert & Welling LLP | Ireland - Central Bank of Ireland | 2017-01-27 | |||
| Drakefield Corporate Partners | Ireland - Central Bank of Ireland | 2017-01-27 | |||
| Hayashi and Partners / Hayashi International Equity Securities | United Kingdom - Financial Conduct Authority | 2017-01-26 |
