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 16781 to 16800 of 32972 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| financialrecoverysolutions.co (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-11-24 | |||
| Royal Trading | Ontario - Ontario Securities Commission | 2022-11-24 | |||
| PEDIAINVEST | Ontario - Ontario Securities Commission | 2022-11-24 | |||
| Bullden | Ontario - Ontario Securities Commission | 2022-11-24 | |||
| Alpha Invest / Alpha Invest Limited | Ontario - Ontario Securities Commission | 2022-11-24 | |||
| LibraPros | Ontario - Ontario Securities Commission | 2022-11-24 | |||
| Syos Space | Austria - Financial Market Authority | 2022-11-24 | |||
| PNL Advanced | Austria - Financial Market Authority | 2022-11-24 | |||
| Evaset Capital | Austria - Financial Market Authority | 2022-11-24 | |||
| Bstrade / Best Stocks Trade | Austria - Financial Market Authority | 2022-11-24 | |||
| Cowallex | Austria - Financial Market Authority | 2022-11-24 | |||
| Krediosch | Austria - Financial Market Authority | 2022-11-24 | |||
| FoxNewsTrade/Canoodle Solutions Ltd | Austria - Financial Market Authority | 2022-11-24 | |||
| Castan Holdings LTD | Austria - Financial Market Authority | 2022-11-24 | |||
| UXibi Exchange Technology Ltd | Austria - Financial Market Authority | 2022-11-24 | |||
| Capital Invest Partners (CIP) UK LTD | Austria - Financial Market Authority | 2022-11-24 | |||
| Cooperhouse capital and fund management inc. | United Kingdom - Financial Conduct Authority | 2022-11-24 | |||
| CAPITAL TRUST INVESTMENTS | United Kingdom - Financial Conduct Authority | 2022-11-24 | |||
| Spotinvest (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-11-24 | |||
| Kai Yi Internationality | Hong Kong - Securities and Futures Commission | 2022-11-24 |
