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 32561 to 32580 of 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) | Spain - Comisión Nacional del Mercado de Valores | 2017-07-03 | |||
| AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE | Spain - Comisión Nacional del Mercado de Valores | 2017-07-03 | |||
| BALI LIMITED, LTD / WINMORE ALLIANCE | Spain - Comisión Nacional del Mercado de Valores | 2017-07-03 | |||
| WHITE SEA LTD / WLT INVESTMENTS | Spain - Comisión Nacional del Mercado de Valores | 2017-07-03 | |||
| ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA - ME | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| BESTY TRADE | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| TOKINVEST SERVICOS FINANCEIROS BR LTDA - ME | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| TF TRADING LTD - TURBOFOREX.COM/PT/ | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| silver oak media AG | Switzerland - Swiss Financial Market Supervisory Authority | 2017-06-30 | |||
| TRADER FOREX LTDA | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| FBS MARKETS INC | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| XFR FINANCIAL LTD. | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| FINANCIAL ARENA LTD | Brazil - Comissão de Valores Mobiliários | 2017-06-30 | |||
| Brit-Group (unauthorised firm) | United Kingdom - Financial Conduct Authority | 2017-06-30 | |||
| Nihon International | Sweden - Finansinspektionen | 2017-06-30 | |||
| Right Choice Insurance Brokers (clone) | United Kingdom - Financial Conduct Authority | 2017-06-29 | |||
| www.luxembourg-capital-finance.com | France - Autorité des marchés financiers | 2017-06-29 | |||
| www.easygestions.com | France - Autorité des marchés financiers | 2017-06-29 | |||
| www.cbf-financial.com | France - Autorité des marchés financiers | 2017-06-29 | |||
| www.4u-groups.com | France - Autorité des marchés financiers | 2017-06-29 |
