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 32021 to 32040 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Independence Loans (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2017-12-05 | |||
| Oakfair Investment L.L.C. / Oakfair Investment | Hong Kong - Securities and Futures Commission | 2017-12-05 | |||
| Affordable Loans | United Kingdom - Financial Conduct Authority | 2017-12-04 | |||
| Integral 2DJ Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-12-04 | |||
| Kancelaria Finansowa AWB Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-12-04 | |||
| Diamond Global Solutions SRL (yesoption.com) | Austria - Financial Market Authority | 2017-12-04 | |||
| Chesterfield International Partners | United Kingdom - Financial Conduct Authority | 2017-12-01 | |||
| Hume Capital | United Kingdom - Financial Conduct Authority | 2017-12-01 | |||
| CMS Trader-FXANDCO-iFT Advisory Group-Kin Capital-Markets Broker-Shtern Group-SLS Trade-Swiss Royal Banc-Trade 24-Trade V | Belgium - Financial Services and Markets Authority | 2017-12-01 | |||
| Ashida Associates-Sapporo International-Tokai National Partners | Belgium - Financial Services and Markets Authority | 2017-12-01 | |||
| OTM Capital | Denmark - Danish Financial Supervisory Authority | 2017-12-01 | |||
| www.lacavepatrimoniale.com | France - Autorité des marchés financiers | 2017-12-01 | |||
| www.invest-wine.fr | France - Autorité des marchés financiers | 2017-12-01 | |||
| www.investirdans-le-vin.com | France - Autorité des marchés financiers | 2017-12-01 | |||
| www.balsamicopremium.com | France - Autorité des marchés financiers | 2017-12-01 | |||
| Evo Binary Switzerland | Switzerland - Swiss Financial Market Supervisory Authority | 2017-11-30 | |||
| Royal Pacific International | Switzerland - Swiss Financial Market Supervisory Authority | 2017-11-30 | |||
| The Capital Advisory Group | Ireland - Central Bank of Ireland | 2017-11-30 | |||
| IRON FX FINANCIAL SERVICES LIMITED/ IRON FX GLOBAL LIMITED | Argentina - Comisión Nacional de Valores | 2017-11-30 | |||
| Swissmine | Switzerland - Swiss Financial Market Supervisory Authority | 2017-11-30 |
