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 30361 to 30380 of 34640 results

Commercial Name Corporate Name URL Regulator Date
www.xsvg.com Hong Kong - Securities and Futures Commission 2016-12-16
BinaryOnline, owned and operated by Zola Ltd. British Columbia - British Columbia Securities Commission 2016-12-16
BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd. British Columbia - British Columbia Securities Commission 2016-12-16
Pel Ltd, Kakao Ltd and LM Swiss Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2016-12-14
Recyclix Sp. z.o.o. Italy - Commissione Nazionale per le Società e la Borsa 2016-12-14
Florin Investment Limited Hong Kong - Securities and Futures Commission 2016-12-14
United Rich Capital Investment Limited Hong Kong - Securities and Futures Commission 2016-12-14
72Option, owned and operated by Epic Ventures Ltd. British Columbia - British Columbia Securities Commission 2016-12-13
Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd. British Columbia - British Columbia Securities Commission 2016-12-13
Titan Trade British Columbia - British Columbia Securities Commission 2016-12-13
Alpha Innovative Strategies Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2016-12-13
Lawson Management Group LLC United Kingdom - Financial Conduct Authority 2016-12-12
LCM BROKERS – Lead Capital Makers Ltd. Austria - Financial Market Authority 2016-12-12
ABS Group Limited Hong Kong - Securities and Futures Commission 2016-12-12
CTI Limited Hong Kong - Securities and Futures Commission 2016-12-12
AWDH Trading Limited Hong Kong - Securities and Futures Commission 2016-12-12
www.mbacapltd.com Hong Kong - Securities and Futures Commission 2016-12-12
Featherstone Pte Limited Hong Kong - Securities and Futures Commission 2016-12-12
Safe Mark Limited Hong Kong - Securities and Futures Commission 2016-12-12
V.T. Robinsons Hong Kong - Securities and Futures Commission 2016-12-12