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 31281 to 31300 of 34708 results

Commercial Name Corporate Name URL Regulator Date
MP Officium Czech Republic - Czech National Bank 2015-10-07
Guard Capital AG Switzerland - Swiss Financial Market Supervisory Authority 2015-10-06
Hedges Capital Group United Kingdom - Financial Conduct Authority 2015-10-05
Campbell & Partners Ltd United Kingdom - Financial Conduct Authority 2015-10-05
Kenmar Securities LP/ Kenmar Securities United Kingdom - Financial Conduct Authority 2015-10-02
Cooper & Brown Associates Switzerland - Swiss Financial Market Supervisory Authority 2015-10-01
Axis Capital Group United Kingdom - Financial Conduct Authority 2015-10-01
Maxwell Financial Services Austria - Financial Market Authority 2015-10-01
Global Financial Protection Commission Austria - Financial Market Authority 2015-10-01
Greenwood Bank PLC/Greenwood Online Bank PLC Austria - Financial Market Authority 2015-10-01
OptiCrown British Columbia - British Columbia Securities Commission 2015-09-30
AT Brokers United Kingdom - Financial Conduct Authority 2015-09-30
Bohemia Partners Czech Republic - Czech National Bank 2015-09-30
LOCAL INVEST PARTNER, B.V. Spain - Comisión Nacional del Mercado de Valores 2015-09-30
GTOPTIONS.COM Spain - Comisión Nacional del Mercado de Valores 2015-09-30
B4OPTION.COM Spain - Comisión Nacional del Mercado de Valores 2015-09-30
Temple Crown International United Kingdom - Financial Conduct Authority 2015-09-29
- Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society Belgium - Financial Services and Markets Authority 2015-09-29
United Tax Consulting Limited Sweden - Finansinspektionen 2015-09-28
The Law Office of John S Martin Sweden - Finansinspektionen 2015-09-28