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 32181 to 32200 of 37761 results

Commercial Name Corporate Name URL Regulator Date
Instant Lolly (clone) United Kingdom - Financial Conduct Authority 2017-09-27
LTC Financial Group GmbH Switzerland - Swiss Financial Market Supervisory Authority 2017-09-27
Opzione Finanza of Antonio Vaccaro Italy - Commissione Nazionale per le Società e la Borsa 2017-09-27
website www.alessiocavalieri.it Italy - Commissione Nazionale per le Società e la Borsa 2017-09-27
Cryp Trade Capital Italy - Commissione Nazionale per le Società e la Borsa 2017-09-27
PASCAL GRANDE CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2017-09-26
Speed Finance UK United Kingdom - Financial Conduct Authority 2017-09-26
Calastone Private Bank Jersey - Jersey Financial Services Commission 2017-09-26
www.startmarkets.com France - Autorité des marchés financiers 2017-09-26
www.londonbcapital.com France - Autorité des marchés financiers 2017-09-26
www.fxandco.com France - Autorité des marchés financiers 2017-09-26
SMART CHOICE ZONE LP Spain - Comisión Nacional del Mercado de Valores 2017-09-25
MARKETIER HOLDING LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-09-25
CAPITAL MARKETS BANC Spain - Comisión Nacional del Mercado de Valores 2017-09-25
www.vendomeprestige.com France - Autorité des marchés financiers 2017-09-25
www.valeur-diamant.com France - Autorité des marchés financiers 2017-09-25
www.thebank-of-diamond.com France - Autorité des marchés financiers 2017-09-25
www.placedudiamant.com France - Autorité des marchés financiers 2017-09-25
www.pearl-diamonds.com France - Autorité des marchés financiers 2017-09-25
www.netfinancediams.com France - Autorité des marchés financiers 2017-09-25