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 30501 to 30520 of 34639 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Prudential Consultants | United Kingdom - Financial Conduct Authority | 2016-10-18 | |||
| INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH) | Austria - Financial Market Authority | 2016-10-18 | |||
| Eaglebright Holding AG | Austria - Financial Market Authority | 2016-10-18 | |||
| SuisseRock Asset Management | Switzerland - Swiss Financial Market Supervisory Authority | 2016-10-18 | |||
| Knight Capital Markets (clone) | United Kingdom - Financial Conduct Authority | 2016-10-17 | |||
| Unauthorised websites offering Forex investments | France - Autorité des marchés financiers | 2016-10-17 | |||
| Brits Finance (clone) | United Kingdom - Financial Conduct Authority | 2016-10-14 | |||
| Carlease Ltd (clone) | United Kingdom - Financial Conduct Authority | 2016-10-13 | |||
| Loanfactory (clone ) | United Kingdom - Financial Conduct Authority | 2016-10-13 | |||
| Flexy Finance | United Kingdom - Financial Conduct Authority | 2016-10-12 | |||
| Apex One Trading Group doing business as www.apexonetg.com | Ontario - Ontario Securities Commission | 2016-10-11 | |||
| CFD Capital Markets, SARL doing business as http://cfdcapmkt.com | Ontario - Ontario Securities Commission | 2016-10-11 | |||
| Central Option | Switzerland - Swiss Financial Market Supervisory Authority | 2016-10-11 | |||
| South Finance (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2016-10-11 | |||
| Knight Cover (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2016-10-11 | |||
| Apex UK Loan | United Kingdom - Financial Conduct Authority | 2016-10-11 | |||
| CFI Holding Group | Italy - Commissione Nazionale per le Società e la Borsa | 2016-10-11 | |||
| FXGlory Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2016-10-11 | |||
| Utility Bill Solutions | United Kingdom - Financial Conduct Authority | 2016-10-11 | |||
| GF Capital Management (clone) | United Kingdom - Financial Conduct Authority | 2016-10-10 |
