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 30481 to 30500 of 34639 results

Commercial Name Corporate Name URL Regulator Date
Nietlispach Immobilien GmbH Switzerland - Swiss Financial Market Supervisory Authority 2016-10-24
PrimeBrokerz, owned by Danesi Global Ltd. British Columbia - British Columbia Securities Commission 2016-10-21
Crown Managers British Columbia - British Columbia Securities Commission 2016-10-21
Openworld Sociedad de Bolsa S.A. Uruguay - Banco Central del Uruguay 2016-10-21
Treasury Advisory Group United Kingdom - Financial Conduct Authority 2016-10-21
Telford and Bernstein United Kingdom - Financial Conduct Authority 2016-10-21
Adexec Loans & Financial Solutions (clone) United Kingdom - Financial Conduct Authority 2016-10-21
Arboretix Trading Limited and Vortex Assets Corporation Italy - Commissione Nazionale per le Società e la Borsa 2016-10-21
Starinv Doo Italy - Commissione Nazionale per le Società e la Borsa 2016-10-21
Millionet Investment Management Limited Luxembourg - Commission de Surveillance du Secteur Financier 2016-10-20
Credit Trust Capital Switzerland - Swiss Financial Market Supervisory Authority 2016-10-20
Titanium Wealth Management United Kingdom - Financial Conduct Authority 2016-10-20
Corpserv United Kingdom - Financial Conduct Authority 2016-10-20
Pacific Alliances Hong Kong - Securities and Futures Commission 2016-10-20
Dukes Copy Limited Hong Kong - Securities and Futures Commission 2016-10-20
Option500 Hong Kong - Securities and Futures Commission 2016-10-20
PREMIERS AG Switzerland - Swiss Financial Market Supervisory Authority 2016-10-19
Zidex Financials Luxembourg - Commission de Surveillance du Secteur Financier 2016-10-19
Click Search Media Limited trading as http://debtfriendly.co.uk/ United Kingdom - Financial Conduct Authority 2016-10-18
Shaks Specialist Cars (clone) United Kingdom - Financial Conduct Authority 2016-10-18