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 30301 to 30320 of 34640 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Fujitsu Global | Hong Kong - Securities and Futures Commission | 2017-01-10 | |||
| 卓益財富集團 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2017-01-10 | |||
| Little Loans Limited | United Kingdom - Financial Conduct Authority | 2017-01-09 | |||
| Galleri New Form | Poland - Polish Financial Supervision Authority | 2017-01-09 | |||
| Offers to invest in diamonds | France - Autorité des marchés financiers | 2017-01-06 | |||
| Inter Global | British Columbia - British Columbia Securities Commission | 2017-01-05 | |||
| Royal Downing Investments | British Columbia - British Columbia Securities Commission | 2017-01-05 | |||
| StoxMarket, owned and operated by Marketier Holdings Limited | British Columbia - British Columbia Securities Commission | 2017-01-05 | |||
| BinaryBook, owned and operated by Tech SB Ltd. | British Columbia - British Columbia Securities Commission | 2017-01-05 | |||
| Drukenmiller Investment Service | Hong Kong - Securities and Futures Commission | 2017-01-05 | |||
| liquid-fx GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2017-01-05 | |||
| InstaForex Group | Brazil - Comissão de Valores Mobiliários | 2017-01-04 | |||
| Stockfield Associates Group | United Kingdom - Financial Conduct Authority | 2017-01-04 | |||
| Peak Capital Management | Hong Kong - Securities and Futures Commission | 2017-01-03 | |||
| ESA Holding GmbH | Austria - Financial Market Authority | 2017-01-03 | |||
| www.wismullergunter.com | Austria - Financial Market Authority | 2017-01-03 | |||
| Binary Option Auto Trading | Denmark - Danish Financial Supervisory Authority | 2017-01-02 | |||
| unauthorised websites offering binary options trading | France - Autorité des marchés financiers | 2017-01-02 | |||
| XMAXBIT | British Virgin Islands - British Virgin Islands Financial Services Commission | 2016-12-28 | |||
| www.profits25.com, Advanced Binary Technologies Ltd, Cumberland Capital Ltd, Altair Entertainment Nv, Payific Ltd, Capital Force Ltd, Brooks Partners, Pel Ltd, S&Y Market Kft, Broker Yard, Techofin Ltd and OCapital Lp | Italy - Commissione Nazionale per le Società e la Borsa | 2016-12-28 |
