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 31681 to 31700 of 37605 results

Commercial Name Corporate Name URL Regulator Date
Iron Eagle Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-02-12
ProfitTrade24 Switzerland - Swiss Financial Market Supervisory Authority 2018-02-12
信合國際投資有限公司 [Chinese name only] Hong Kong - Securities and Futures Commission 2018-02-12
OLM Financial Quebec - Autorité des marchés financiers 2018-02-09
Corporation de Capital Swap inc. Quebec - Autorité des marchés financiers 2018-02-09
Mayford Capital Partners United Kingdom - Financial Conduct Authority 2018-02-09
International Finance Commission Switzerland - Swiss Financial Market Supervisory Authority 2018-02-08
Abucoins Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-02-08
BitBay Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-02-08
Levine & Levine Law Specialists Hong Kong - Securities and Futures Commission 2018-02-08
New York Regulatory Division Hong Kong - Securities and Futures Commission 2018-02-08
Alpha Consulting Hong Kong - Securities and Futures Commission 2018-02-08
Hongta Securities Co., Ltd. Hong Kong - Securities and Futures Commission 2018-02-08
Haefen Capital The Netherlands - The Dutch Authority for the Financial Markets 2018-02-07
Schalom & Gerson Switzerland - Swiss Financial Market Supervisory Authority 2018-02-06
International Markets Live Belgium - Financial Services and Markets Authority 2018-02-06
Braxton Knight Ltd United Kingdom - Financial Conduct Authority 2018-02-05
GoldTech Media Services OU trading as S2Trade United Kingdom - Financial Conduct Authority 2018-02-05
Blackthorn Wealth Advisory United Kingdom - Financial Conduct Authority 2018-02-05
www.vilgorcapital.com Spain - Comisión Nacional del Mercado de Valores 2018-02-05