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 32161 to 32180 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CTI China Renaissance | Hong Kong - Securities and Futures Commission | 2017-10-10 | |||
| Cryp Trade Capital Ltd. | Austria - Financial Market Authority | 2017-10-10 | |||
| CTI Group Advisors | United Kingdom - Financial Conduct Authority | 2017-10-09 | |||
| Lions Trading Club ltd. | Austria - Financial Market Authority | 2017-10-09 | |||
| Gatco Bank PLC | United Kingdom - Financial Conduct Authority | 2017-10-06 | |||
| OSG Forex / Optimum Standard International Group Limited | Hong Kong - Securities and Futures Commission | 2017-10-06 | |||
| OCTA MARKETS INCORPORATED, | Brazil - Comissão de Valores Mobiliários | 2017-10-05 | |||
| G44 INTERNATIONAL FZC | Brazil - Comissão de Valores Mobiliários | 2017-10-05 | |||
| ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS | Brazil - Comissão de Valores Mobiliários | 2017-10-05 | |||
| EXO CAPITAL MARKETS LTD (TRADE 12) | Brazil - Comissão de Valores Mobiliários | 2017-10-05 | |||
| QW Lianora Swiss Consulting SA | Switzerland - Swiss Financial Market Supervisory Authority | 2017-10-05 | |||
| Osbourne Mulligan Consulting | United Kingdom - Financial Conduct Authority | 2017-10-04 | |||
| Chinatsu and Partners | Ireland - Central Bank of Ireland | 2017-10-04 | |||
| Questra World, Questra Holdings and Atlantic Global Asset Management | Italy - Commissione Nazionale per le Società e la Borsa | 2017-10-04 | |||
| West Pacific Dealers | Austria - Financial Market Authority | 2017-10-03 | |||
| Lend Mutual (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2017-10-02 | |||
| IFT Advisory Group | Ireland - Central Bank of Ireland | 2017-09-29 | |||
| www.1875-financeinvest.com | France - Autorité des marchés financiers | 2017-09-29 | |||
| AMAC Mortgages & Loan Ltd (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2017-09-28 | |||
| CAL Investments Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2017-09-28 |
