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 30841 to 30860 of 34710 results

Commercial Name Corporate Name URL Regulator Date
Cannon Corporate Consultants United Kingdom - Financial Conduct Authority 2016-06-22
St. World Trade Inc. British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
TradeFxi Forex, Inc. British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
NKFX Holdings Inc. British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
Lexington Investment Capital Inc. British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
TradeFXA Limited British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
XPMarkets Ltd. British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
Citco Trust Corporation Ltd. Operating as Citco Trust Corp. British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
European Union National Clearance Agency British Virgin Islands - British Virgin Islands Financial Services Commission 2016-06-21
Mizuho Corporate Global Sweden - Finansinspektionen 2016-06-21
Shelden Associates Sweden - Finansinspektionen 2016-06-21
Ephraim Global Sweden - Finansinspektionen 2016-06-21
SBMA Investment Mauritius - Financial Services Commission 2016-06-21
Epic Loans United Kingdom - Financial Conduct Authority 2016-06-20
Keiyo Asset Management Hong Kong - Securities and Futures Commission 2016-06-20
TFX Traders United Kingdom - Financial Conduct Authority 2016-06-20
Athos International Management Belgium - Financial Services and Markets Authority 2016-06-20
Apex Equities Hong Kong - Securities and Futures Commission 2016-06-20
www.nhjr999.com Hong Kong - Securities and Futures Commission 2016-06-20
www.jmusics.com Hong Kong - Securities and Futures Commission 2016-06-20