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 30781 to 30800 of 34710 results

Commercial Name Corporate Name URL Regulator Date
YOUR TRADE CHOICE Spain - Comisión Nacional del Mercado de Valores 2016-07-20
Farnhams Consulting Group (USA) Ireland - Central Bank of Ireland 2016-07-20
Capita Group (USA) Ireland - Central Bank of Ireland 2016-07-20
Ellis & Reid Investments Ireland - Central Bank of Ireland 2016-07-20
Titanium Wealth Management Inc. Hong Kong - Securities and Futures Commission 2016-07-20
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd Hong Kong - Securities and Futures Commission 2016-07-20
IBC Capital Limited Hong Kong - Securities and Futures Commission 2016-07-19
Standard Management Investment Limited Hong Kong - Securities and Futures Commission 2016-07-19
Southwell & Stone Capital Partners Hong Kong - Securities and Futures Commission 2016-07-19
Kirkwood Global Hong Kong - Securities and Futures Commission 2016-07-19
DGI Market, owned and operated by D.G.I. Market Ltd. British Columbia - British Columbia Securities Commission 2016-07-19
Portsea Asset Management LLP (Clone) United Kingdom - Financial Conduct Authority 2016-07-18
BigOption, operated by Wirestech Limited British Columbia - British Columbia Securities Commission 2016-07-16
FXGlory Ltd. British Virgin Islands - British Virgin Islands Financial Services Commission 2016-07-15
Offshore East Private Wealth Managers Hong Kong - Securities and Futures Commission 2016-07-15
Lambert and Sons Incorporated Hong Kong - Securities and Futures Commission 2016-07-15
Cunningham Mutual Hong Kong - Securities and Futures Commission 2016-07-15
Global Fiduciary Solutions Limited Hong Kong - Securities and Futures Commission 2016-07-15
Asia Pacific Brokerage Hong Kong - Securities and Futures Commission 2016-07-15
Thornton & Tresk United Kingdom - Financial Conduct Authority 2016-07-11