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 32381 to 32400 of 37774 results

Commercial Name Corporate Name URL Regulator Date
Gruber & Taylor Co United Kingdom - Financial Conduct Authority 2017-08-24
Atsuko Ventures United Kingdom - Financial Conduct Authority 2017-08-24
Westmount Associates Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
BV Trading Aquila SA - Bank of Vale Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
BV Trading Aquila SA - Bank of Vale Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
NetoTrade Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
Atlantic Global Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
Questra World Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
Smith & Smith Financial Brokerage Austria - Financial Market Authority 2017-08-24
FSHG Capital Investments Limited Hong Kong - Securities and Futures Commission 2017-08-24
Global Invest Network, Head Office Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2017-08-23
FXCM UK Ltd United Kingdom - Financial Conduct Authority 2017-08-22
Ashton Moore Developments/Ashton Moore United Kingdom - Financial Conduct Authority 2017-08-22
CDN Law Firm United Kingdom - Financial Conduct Authority 2017-08-22
Imperial Equity Holdings Hong Kong - Securities and Futures Commission 2017-08-22
Ebond Securities LLC Hong Kong - Securities and Futures Commission 2017-08-22
Qunyi Dingtong International Hong Kong - Securities and Futures Commission 2017-08-22
www.binarymate.com France - Autorité des marchés financiers 2017-08-22
https://www.coin-wallet.info/ Switzerland - Swiss Financial Market Supervisory Authority 2017-08-17
SOIA Swiss Online Investment Agency Switzerland - Swiss Financial Market Supervisory Authority 2017-08-17