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 30901 to 30920 of 34709 results

Commercial Name Corporate Name URL Regulator Date
Capstone Financial Development Ireland - Central Bank of Ireland 2016-05-23
Sameday Loans United Kingdom - Financial Conduct Authority 2016-05-23
Unsecured Loan Call Me (Clone) United Kingdom - Financial Conduct Authority 2016-05-23
Unsecured Loan For All / Unsecured Loan 4 All (clone) United Kingdom - Financial Conduct Authority 2016-05-23
Grosvenor Capital / GCR Capital United Kingdom - Financial Conduct Authority 2016-05-23
IvoryOption, operated by Arianus Ltd. British Columbia - British Columbia Securities Commission 2016-05-20
Trades Capital, operated by TTN Marketing Ltd. British Columbia - British Columbia Securities Commission 2016-05-20
IVA PROGRESS LTD “Banco Capital” Switzerland - Swiss Financial Market Supervisory Authority 2016-05-19
TIGER ASSET MANAGEMENT Spain - Comisión Nacional del Mercado de Valores 2016-05-18
Fouani Equity Fund Switzerland - Swiss Financial Market Supervisory Authority 2016-05-18
www.norbertmach.com Austria - Financial Market Authority 2016-05-17
Magnum Options, operated by Hampshire Capital Ventures Ltd. British Columbia - British Columbia Securities Commission 2016-05-16
Franz Pranz United Kingdom - Financial Conduct Authority 2016-05-13
Sure Money UK (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2016-05-13
China Emerald Consulting Hong Kong - Securities and Futures Commission 2016-05-11
Hudson Knight Jersey - Jersey Financial Services Commission 2016-05-10
International Mergers & Acquisitions LLP Jersey - Jersey Financial Services Commission 2016-05-10
CVC Groups Private Capital and CVC Ltd Jersey - Jersey Financial Services Commission 2016-05-10
Financial Services Net Ltd United Kingdom - Financial Conduct Authority 2016-05-09
Clewis Financial Hong Kong - Securities and Futures Commission 2016-05-09