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 30321 to 30340 of 34640 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Service Merchant Corp. | Italy - Commissione Nazionale per le Società e la Borsa | 2016-12-28 | |||
| www.profitmaximizer.com, DSmg Ltd and Europe Ridge Eood, Evolution Trade Lp and Revolution Markets Lp, International Partners, Gmi Bq Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2016-12-28 | |||
| Sealand Trading (Hong Kong) Limited | Hong Kong - Securities and Futures Commission | 2016-12-28 | |||
| DFRF Enterprises, LLC | Hong Kong - Securities and Futures Commission | 2016-12-28 | |||
| Collardi Capital Management S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2016-12-23 | |||
| Marshall Software | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Horseshoe Credit Union (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2016-12-23 | |||
| Marshall Advanced Innovation | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Joshua Consulting Ltd | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| IL Trade sp. z o. o. | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Bloomfx sp. z o. o. | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Alpha Advanced Innovation Limited | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Alpha Finex Ltd | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Trademarker Cyprus Ltd | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Witold Witczak Firma FACTOR | Poland - Polish Financial Supervision Authority | 2016-12-23 | |||
| Rothschild Private Wealth (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2016-12-23 | |||
| DFRF Enterprises LLC | Hong Kong - Securities and Futures Commission | 2016-12-23 | |||
| Braemar Capital of Hong Kong | Hong Kong - Securities and Futures Commission | 2016-12-23 | |||
| www.yun199.com | Hong Kong - Securities and Futures Commission | 2016-12-23 | |||
| Soleil Chartered Investments | Hong Kong - Securities and Futures Commission | 2016-12-23 |
