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 30881 to 30900 of 34709 results

Commercial Name Corporate Name URL Regulator Date
Institute of Finance Technology SA Greece - Hellenic Capital Market Commission 2016-06-03
MFG Investments United Kingdom - Financial Conduct Authority 2016-06-02
Traditional Funds Plc United Kingdom - Financial Conduct Authority 2016-06-02
Momentum FX / Momentum Markets / Momentum Management Limited Hong Kong - Securities and Futures Commission 2016-06-02
HTTP://TRADINGFOREX.ES/ Spain - Comisión Nacional del Mercado de Valores 2016-06-01
Preditrend France - Autorité des marchés financiers 2016-05-31
Unauthorised websites offering Forex investments France - Autorité des marchés financiers 2016-05-31
Ava Trade Ltd. British Columbia - British Columbia Securities Commission 2016-05-31
Global Ark Group Hong Kong - Securities and Futures Commission 2016-05-30
Schulz & Partner United Kingdom - Financial Conduct Authority 2016-05-27
深圳市中信達資產管理有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2016-05-26
Sunrise Brokers Group Hong Kong - Securities and Futures Commission 2016-05-26
Lloyd & Mitchell Partners Hong Kong - Securities and Futures Commission 2016-05-26
IPC Capital Hong Kong - Securities and Futures Commission 2016-05-26
AMF Services Switzerland - Swiss Financial Market Supervisory Authority 2016-05-26
Newport Enterprises Switzerland - Swiss Financial Market Supervisory Authority 2016-05-26
Watters & Partners Ltd United Kingdom - Financial Conduct Authority 2016-05-25
Walkert Alliance United Kingdom - Financial Conduct Authority 2016-05-24
Quick Financer United Kingdom - Financial Conduct Authority 2016-05-24
Pullman Wealth Management Hong Kong - Securities and Futures Commission 2016-05-24