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 31561 to 31580 of 37605 results

Commercial Name Corporate Name URL Regulator Date
Quaroni Group (clone) United Kingdom - Financial Conduct Authority 2018-03-23
Zan Partners United Kingdom - Financial Conduct Authority 2018-03-23
Automatix Top Limited United Kingdom - Financial Conduct Authority 2018-03-23
Heritage Capital United Kingdom - Financial Conduct Authority 2018-03-23
Global Project Management SA Switzerland - Swiss Financial Market Supervisory Authority 2018-03-22
MCC Group Switzerland - Swiss Financial Market Supervisory Authority 2018-03-22
Oakwood Advisory United Kingdom - Financial Conduct Authority 2018-03-22
Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com Ontario - Ontario Securities Commission 2018-03-22
Catalyst CM Limited Ontario - Ontario Securities Commission 2018-03-22
Prime Financial Partners Sweden - Finansinspektionen 2018-03-21
Soft Loans United Kingdom - Financial Conduct Authority 2018-03-21
Denman-Brys Group (clone firm) United Kingdom - Financial Conduct Authority 2018-03-20
Peak Managers Inc. Switzerland - Swiss Financial Market Supervisory Authority 2018-03-20
Lamp Education Canada Ltd. British Columbia - British Columbia Securities Commission 2018-03-19
Sinitus Group Switzerland - Swiss Financial Market Supervisory Authority 2018-03-19
Marcela Cunderle United Kingdom - Financial Conduct Authority 2018-03-16
Firefly Finance United Kingdom - Financial Conduct Authority 2018-03-16
BitcoinBank British Columbia - British Columbia Securities Commission 2018-03-15
Patcham Investment Funds (PIF) (clone) United Kingdom - Financial Conduct Authority 2018-03-15
RBCP INTERNATIONAL United Kingdom - Financial Conduct Authority 2018-03-15