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 30261 to 30280 of 34640 results

Commercial Name Corporate Name URL Regulator Date
GKFX Financial Services Ltd. Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-01-26
FXOpen Markets Limited Brazil - Comissão de Valores Mobiliários 2017-01-25
FBS MARKETS INC Brazil - Comissão de Valores Mobiliários 2017-01-25
Business Grants and Loans United Kingdom - Financial Conduct Authority 2017-01-24
Timber Hill Suisse Switzerland - Swiss Financial Market Supervisory Authority 2017-01-24
UK Money Lenders (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2017-01-24
Redwood Options, operated by Hampshire Capital Ventures Ltd. British Columbia - British Columbia Securities Commission 2017-01-23
Viagefi 6 Limited France - Autorité des marchés financiers 2017-01-23
Ebel & Partner Luxembourg S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2017-01-23
Meritalis (Schweiz) GmbH Switzerland - Swiss Financial Market Supervisory Authority 2017-01-23
23 Traders Denmark - Danish Financial Supervisory Authority 2017-01-23
Titan Trade Denmark - Danish Financial Supervisory Authority 2017-01-23
Ono Ventures United Kingdom - Financial Conduct Authority 2017-01-20
Pullman International Limited Hong Kong - Securities and Futures Commission 2017-01-20
Holland Financial Fiduciary Services, Netherlands Hong Kong - Securities and Futures Commission 2017-01-20
HK Financial Fiduciary Services Hong Kong - Securities and Futures Commission 2017-01-20
Right Capital Partners Limited United Kingdom - Financial Conduct Authority 2017-01-19
TechOption Denmark - Danish Financial Supervisory Authority 2017-01-19
Kimzeen Forex Management Ltd Hong Kong - Securities and Futures Commission 2017-01-19
SSW Market Making GMBH (Clone) United Kingdom - Financial Conduct Authority 2017-01-18