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 16281 to 16300 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Freedom Finances aka Freedom Finance Ontario - Ontario Securities Commission 2022-07-25
PhenoFX Ontario - Ontario Securities Commission 2022-07-25
CLARIDGE CONSULTANCY GROUP United Kingdom - Financial Conduct Authority 2022-07-25
GMT Trading Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
Smart Trade Group Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
Private Holdings LTD Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
www.global-trading.online Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
Safe Claims Ltd United Kingdom - Financial Conduct Authority 2022-07-25
Infinity+ Consulting Group United Kingdom - Financial Conduct Authority 2022-07-25
WADDELL AND REED ASSOCIATES United Kingdom - Financial Conduct Authority 2022-07-25
PORTER & ROSE LAW / PORTER AND ROSE LAW United Kingdom - Financial Conduct Authority 2022-07-25
Cloning entitiy- AB Investment S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-22
Cloning entity - Banque de Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-22
FB Finanzen Brokers; F.B Investments Switzerland - Swiss Financial Market Supervisory Authority 2022-07-22
360 GLOBAL CAPITAL LLC United Kingdom - Financial Conduct Authority 2022-07-22
MEDTECH ACQUISITIONS United Kingdom - Financial Conduct Authority 2022-07-22
Cloning - European Investment Bank (EIB) Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-22
Vip Forex Pro Greece - Hellenic Capital Market Commission 2022-07-22
Europa Trade Capital United Kingdom - Financial Conduct Authority 2022-07-21
R&Y Limited Hong Kong - Securities and Futures Commission 2022-07-21