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 32581 to 32600 of 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Prolinet Ventures Limited (unauthorised firm) | United Kingdom - Financial Conduct Authority | 2017-06-28 | |||
| Excon Fuji Securities | Sweden - Finansinspektionen | 2017-06-28 | |||
| Progression Trust and Department of Securities and Exchange Regulation | Sweden - Finansinspektionen | 2017-06-28 | |||
| AIG Options / CMC Options | United Kingdom - Financial Conduct Authority | 2017-06-28 | |||
| Vortex Assets - Black Parrot Limited | Poland - Polish Financial Supervision Authority | 2017-06-28 | |||
| RDP Media Ltd Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-06-28 | |||
| www.x90.com/fr | France - Autorité des marchés financiers | 2017-06-28 | |||
| www.promfx.com/fr | France - Autorité des marchés financiers | 2017-06-28 | |||
| www.mt4invest.com | France - Autorité des marchés financiers | 2017-06-28 | |||
| www.gss-fi.eu | France - Autorité des marchés financiers | 2017-06-28 | |||
| www.boomforex.net | France - Autorité des marchés financiers | 2017-06-28 | |||
| www.kapitalwealth.com | Austria - Financial Market Authority | 2017-06-27 | |||
| International Financial Trade – IF Trade | Austria - Financial Market Authority | 2017-06-27 | |||
| Edgedale Finance | Austria - Financial Market Authority | 2017-06-27 | |||
| SLS Trade | Austria - Financial Market Authority | 2017-06-27 | |||
| First Stop Loans (Clone) | United Kingdom - Financial Conduct Authority | 2017-06-27 | |||
| PLUS TRADES LTD WEALTH MANAGEMENT | Spain - Comisión Nacional del Mercado de Valores | 2017-06-27 | |||
| www.gracefinancial.co | Hong Kong - Securities and Futures Commission | 2017-06-23 | |||
| Sino Link Global | Hong Kong - Securities and Futures Commission | 2017-06-23 | |||
| Orix Capital Trading | Hong Kong - Securities and Futures Commission | 2017-06-23 |
