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 31041 to 31060 of 34708 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Tyson Asset Management Inc. | Hong Kong - Securities and Futures Commission | 2016-03-10 | |||
| Free Money System | Ontario - Ontario Securities Commission | 2016-03-08 | |||
| Bloombex Limited operating as bloombex-options.com and www.bloombex-partners.com | Ontario - Ontario Securities Commission | 2016-03-08 | |||
| Pilpel Capital Ltd. doing business as bloombex-options.com | Ontario - Ontario Securities Commission | 2016-03-08 | |||
| Ferrier Group (USA) | Ireland - Central Bank of Ireland | 2016-03-08 | |||
| Hostsave Investments Limited | United Kingdom - Financial Conduct Authority | 2016-03-07 | |||
| Binary options platforms copy information of regulated companies | France - Autorité des marchés financiers | 2016-03-04 | |||
| Galaad Capital Group | Hong Kong - Securities and Futures Commission | 2016-03-04 | |||
| Hasegawa Financial Holdings | Hong Kong - Securities and Futures Commission | 2016-03-04 | |||
| Iqoption Europe Ltd., operating as IQ Optin | British Columbia - British Columbia Securities Commission | 2016-03-03 | |||
| WWW.EMPIREOPTION.COM | Spain - Comisión Nacional del Mercado de Valores | 2016-03-02 | |||
| Balquidder Advisers Limited | United Kingdom - Financial Conduct Authority | 2016-03-01 | |||
| Trading Banks | Switzerland - Swiss Financial Market Supervisory Authority | 2016-03-01 | |||
| Warszawska Giełda Towarowa S.A. (WGT S.A.) | Poland - Polish Financial Supervision Authority | 2016-02-29 | |||
| Verein Crypto Currency User | Switzerland - Swiss Financial Market Supervisory Authority | 2016-02-29 | |||
| IRM Inc. | Switzerland - Swiss Financial Market Supervisory Authority | 2016-02-24 | |||
| Resolution Investments Plc | United Kingdom - Financial Conduct Authority | 2016-02-24 | |||
| QMI Financial | Sweden - Finansinspektionen | 2016-02-24 | |||
| Escrow Service Group | Sweden - Finansinspektionen | 2016-02-24 | |||
| Gemini Acquisitions | Sweden - Finansinspektionen | 2016-02-24 |
