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 31301 to 31320 of 34708 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Weinstein Acquisitions / Offshore Equities Regulation Department | Sweden - Finansinspektionen | 2015-09-28 | |||
| J & B Groupe | France - Autorité des marchés financiers | 2015-09-28 | |||
| Update on websites offering binary options trading | France - Autorité des marchés financiers | 2015-09-25 | |||
| LigneX | Quebec - Autorité des marchés financiers | 2015-09-25 | |||
| PRO EASY CREDIT | Austria - Financial Market Authority | 2015-09-25 | |||
| Algo Capitals Limited | Ontario - Ontario Securities Commission | 2015-09-24 | |||
| OptionFX | Switzerland - Swiss Financial Market Supervisory Authority | 2015-09-24 | |||
| SWISSOR SA | Switzerland - Swiss Financial Market Supervisory Authority | 2015-09-24 | |||
| Baxter Capital Ventures Management | Sweden - Finansinspektionen | 2015-09-23 | |||
| Insight Trading Group | Sweden - Finansinspektionen | 2015-09-23 | |||
| Dumont Private Equity | Sweden - Finansinspektionen | 2015-09-23 | |||
| NextPayMoney.com | Ontario - Ontario Securities Commission | 2015-09-22 | |||
| A&L Royal Finance Inc. | Quebec - Autorité des marchés financiers | 2015-09-22 | |||
| Eurokasse New Zealand Limited | Switzerland - Swiss Financial Market Supervisory Authority | 2015-09-21 | |||
| Forex Consulting GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2015-09-21 | |||
| Ouroboros Derivatives Trading Ltd. | Ontario - Ontario Securities Commission | 2015-09-17 | |||
| Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings | Ontario - Ontario Securities Commission | 2015-09-17 | |||
| Broker Capital (Belize) Limited (formerly Island Bay Services Limited) | Ontario - Ontario Securities Commission | 2015-09-17 | |||
| SpotFN, LLC | Ontario - Ontario Securities Commission | 2015-09-17 | |||
| Duval Capital & Asset Management Group | Switzerland - Swiss Financial Market Supervisory Authority | 2015-09-17 |
