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 16201 to 16220 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Ciscorp Trade & Investments | Ontario - Ontario Securities Commission | 2022-08-08 | |||
| DGTL aka DGTL Trade | Ontario - Ontario Securities Commission | 2022-08-08 | |||
| Globals X-Trade aka Globals XTrade | Ontario - Ontario Securities Commission | 2022-08-08 | |||
| EUDAIMON CONSULTING LLC | Portugal - Comissão do Mercado de Valores Mobiliários | 2022-08-08 | |||
| Swiss29 | Switzerland - Swiss Financial Market Supervisory Authority | 2022-08-08 | |||
| HeHuan Global Limited | Hong Kong - Securities and Futures Commission | 2022-08-08 | |||
| SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC | United Kingdom - Financial Conduct Authority | 2022-08-05 | |||
| Newton Corp (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-08-05 | |||
| PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring | United Kingdom - Financial Conduct Authority | 2022-08-05 | |||
| Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-08-05 | |||
| Reclaim Experts | United Kingdom - Financial Conduct Authority | 2022-08-05 | |||
| William Fountain Insurance Brokers (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-08-05 | |||
| LC Holding / Logical Connections Holding | United Kingdom - Financial Conduct Authority | 2022-08-05 | |||
| KNG | Portugal - Comissão do Mercado de Valores Mobiliários | 2022-08-04 | |||
| ING Bank (Clone) | Ireland - Central Bank of Ireland | 2022-08-03 | |||
| Dundee Wealth Management AG (the impersonating entity) | Jersey - Jersey Financial Services Commission | 2022-08-03 | |||
| Northstate | Ireland - Central Bank of Ireland | 2022-08-03 | |||
| Edeal Markets LLC | Hong Kong - Securities and Futures Commission | 2022-08-03 | |||
| Juicy Holdings B.V. | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-08-03 | |||
| Heba Tech LLC | Poland - Polish Financial Supervision Authority | 2022-08-02 |
