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 30981 to 31000 of 34709 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GFS Management | United Kingdom - Financial Conduct Authority | 2016-04-08 | |||
| Surekeep Marketing – CRE Group INC (ou C.R.E. Group INC) – Finsolved Management & Consultancy – Raiser Limited | Belgium - Financial Services and Markets Authority | 2016-04-08 | |||
| Cole & Rushton LLC – Ernst & Taylor LLP – Friedman Global – Shanghai Derivatives Exchange (SHDEX) – Caïs Capital LLC – RBCT Trading – PWL Trading – BNK Trading – East Tech Trad. – Nyt Trading – TAML Trading | Belgium - Financial Services and Markets Authority | 2016-04-08 | |||
| W Parker Consultants LLC | United Kingdom - Financial Conduct Authority | 2016-04-06 | |||
| WWW.ESCUELADETRADERS.ORG / WWW.ESCUELADETRADERS.ES | Spain - Comisión Nacional del Mercado de Valores | 2016-04-06 | |||
| HTTPS://WWW.BELFORFX.COM/ES - HTTP://WWW.ISOCIALFX.COM/ES | Spain - Comisión Nacional del Mercado de Valores | 2016-04-06 | |||
| Delta Lloyd Investment Fund N.V. | British Columbia - British Columbia Securities Commission | 2016-04-04 | |||
| Best Loans LImited | United Kingdom - Financial Conduct Authority | 2016-04-04 | |||
| Osprey Asset Management SA | Switzerland - Swiss Financial Market Supervisory Authority | 2016-04-01 | |||
| Swiss Banque | Switzerland - Swiss Financial Market Supervisory Authority | 2016-04-01 | |||
| OTMFX, Online Trade Market FX | Mauritius - Financial Services Commission | 2016-04-01 | |||
| Global Dynamic Investment Hawo Holding Inc. | Austria - Financial Market Authority | 2016-04-01 | |||
| ZRAK Private Bank | Austria - Financial Market Authority | 2016-04-01 | |||
| Crown Star Investment Limited | Hong Kong - Securities and Futures Commission | 2016-04-01 | |||
| Apex International Consulting Corporation | Hong Kong - Securities and Futures Commission | 2016-04-01 | |||
| Hong Kong International Million Abundant Cultural Art Limited | Hong Kong - Securities and Futures Commission | 2016-03-31 | |||
| Renminbi Yuan Holdings China | Hong Kong - Securities and Futures Commission | 2016-03-31 | |||
| VILA NOVA ADVISORY MANAGEMENT LTDA | Brazil - Comissão de Valores Mobiliários | 2016-03-30 | |||
| RANGE FORCE | Brazil - Comissão de Valores Mobiliários | 2016-03-30 | |||
| B & F APOIO ADMINISTRATIVO EXERCIDO DE FORMA ESTRATEGICA LTDA. | Brazil - Comissão de Valores Mobiliários | 2016-03-30 |
