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 31081 to 31100 of 34708 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Option Orbit | British Columbia - British Columbia Securities Commission | 2016-02-13 | |||
| ZenithOptions | British Columbia - British Columbia Securities Commission | 2016-02-13 | |||
| Tain Capital | British Columbia - British Columbia Securities Commission | 2016-02-13 | |||
| SEL Investments Ltd. (operating as InvestingCI) | British Columbia - British Columbia Securities Commission | 2016-02-12 | |||
| www.kapitalwertbank.com sowie www.zugfx.com | Austria - Financial Market Authority | 2016-02-11 | |||
| Hong Kong Foreign Investments Trade Authority | Hong Kong - Securities and Futures Commission | 2016-02-11 | |||
| Manniworth Co Ltd | Hong Kong - Securities and Futures Commission | 2016-02-11 | |||
| Mitsui Credit Global | The Netherlands - The Dutch Authority for the Financial Markets | 2016-02-10 | |||
| GREEN INVESTMENT HOUSE CORP. (FXMARKER) | Spain - Comisión Nacional del Mercado de Valores | 2016-02-10 | |||
| LANDMARK TRADE LTD. (IMPERIAL OPTIONS) | Spain - Comisión Nacional del Mercado de Valores | 2016-02-10 | |||
| Westminster Sureties, A.G. | Switzerland - Swiss Financial Market Supervisory Authority | 2016-02-09 | |||
| Millennium Capital Partners | United Kingdom - Financial Conduct Authority | 2016-02-08 | |||
| Malcolm Consultancy Ltd | United Kingdom - Financial Conduct Authority | 2016-02-08 | |||
| Cohen Financial LLP (Cohen Financial Services) | Austria - Financial Market Authority | 2016-02-08 | |||
| 香港東融金融集團有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2016-02-05 | |||
| Churchill & Partners | Switzerland - Swiss Financial Market Supervisory Authority | 2016-02-04 | |||
| Unauthorised websites offering Forex investments | France - Autorité des marchés financiers | 2016-02-04 | |||
| O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L. | Spain - Comisión Nacional del Mercado de Valores | 2016-02-03 | |||
| Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited | Hong Kong - Securities and Futures Commission | 2016-02-02 | |||
| Ao Global Investment (Hong Kong) Co Ltd | Hong Kong - Securities and Futures Commission | 2016-02-02 |
