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 30401 to 30420 of 34640 results

Commercial Name Corporate Name URL Regulator Date
Westburn Finance (clone) United Kingdom - Financial Conduct Authority 2016-12-05
Totally Money (clone) United Kingdom - Financial Conduct Authority 2016-12-05
SOLIDARY MARKETS FX (SMFX) HTTP://SOLIDARYMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2016-12-05
WWW.STOCKSCALL.COM Spain - Comisión Nacional del Mercado de Valores 2016-12-05
WWW.CLICKBANCA.ES/ Spain - Comisión Nacional del Mercado de Valores 2016-12-05
WWW.FB-ONE.COM Spain - Comisión Nacional del Mercado de Valores 2016-12-05
Atlantic Global Asset Management, SA Austria - Financial Market Authority 2016-12-05
DRUKENMILLER INVESTMENT SERVICES Austria - Financial Market Authority 2016-12-05
Kings View Capital Advisors Hong Kong - Securities and Futures Commission 2016-12-05
Kaufman Capital Management Hong Kong - Securities and Futures Commission 2016-12-05
Somerset Capital Limited Hong Kong - Securities and Futures Commission 2016-12-05
Mitsui Credit Global Hong Kong - Securities and Futures Commission 2016-12-05
Resona Corporate Partners Hong Kong - Securities and Futures Commission 2016-12-05
Franklin Transfer Services Hong Kong - Securities and Futures Commission 2016-12-05
Miyake Gould Mergers and Acquisitions United Kingdom - Financial Conduct Authority 2016-12-02
Zimmermann Global United Kingdom - Financial Conduct Authority 2016-12-02
DVP Consulting GmbH United Kingdom - Financial Conduct Authority 2016-12-02
Kojima Ventures United Kingdom - Financial Conduct Authority 2016-12-02
PEGASUS Capital Advisors Europe Switzerland - Swiss Financial Market Supervisory Authority 2016-12-01
Garant Capital Swiss AG Switzerland - Swiss Financial Market Supervisory Authority 2016-12-01