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 30421 to 30440 of 34640 results

Commercial Name Corporate Name URL Regulator Date
Rhodium Forex / WR Trade United Kingdom - Financial Conduct Authority 2016-12-01
Algo Capital (clone) United Kingdom - Financial Conduct Authority 2016-11-30
Avalon Consultancy United Kingdom - Financial Conduct Authority 2016-11-30
Alfons Eichler Private Bank IBC Switzerland - Swiss Financial Market Supervisory Authority 2016-11-30
Binary options Quebec - Autorité des marchés financiers 2016-11-29
U-Nex Solutions SRL doing business as www.zurichprime.com Ontario - Ontario Securities Commission 2016-11-28
U-Nex Global Ltd operating as Zurich Prime Ontario - Ontario Securities Commission 2016-11-28
BANCO CFD Spain - Comisión Nacional del Mercado de Valores 2016-11-28
Search Loans Ltd United Kingdom - Financial Conduct Authority 2016-11-24
The Loan Lenders United Kingdom - Financial Conduct Authority 2016-11-24
Pearson Global Markets / Pearson Global Clients United Kingdom - Financial Conduct Authority 2016-11-23
PROWEX Solutions & Services Corporation Switzerland - Swiss Financial Market Supervisory Authority 2016-11-23
Delta Asset Management AG Switzerland - Swiss Financial Market Supervisory Authority 2016-11-23
Lawson Management Group LLC Ireland - Central Bank of Ireland 2016-11-22
Nemesis Capital Limited and Nemesis Capital Bg Limited Italy - Commissione Nazionale per le Società e la Borsa 2016-11-22
Watkins Consultancy Ltd United Kingdom - Financial Conduct Authority 2016-11-21
BLS Investments Denmark - Danish Financial Supervisory Authority 2016-11-21
Dr. Peter Müller Austria - Financial Market Authority 2016-11-18
Global Dynamic Austria - Financial Market Authority 2016-11-18
Questra World Ltd. Austria - Financial Market Authority 2016-11-18