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 18661 to 18680 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.osakalenders.com | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| www.invest-az.com | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| Neptune Blocks | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| SG Consultancy | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| tcnewhorizon.com | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| CV Markets | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| Synergy Capital Asset Management | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| Bloom Wealth | New Zealand - Financial Markets Authority | 2021-11-15 | |||
| Contadora Financiera | Argentina - Comisión Nacional de Valores | 2021-11-15 | |||
| Finanzas Personales | Argentina - Comisión Nacional de Valores | 2021-11-15 | |||
| Impulso Merval | Argentina - Comisión Nacional de Valores | 2021-11-15 | |||
| Inversiones Benedicti | Argentina - Comisión Nacional de Valores | 2021-11-15 | |||
| European Banking Regulators | United Kingdom - Financial Conduct Authority | 2021-11-15 | |||
| Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) | United Kingdom - Financial Conduct Authority | 2021-11-15 | |||
| EMICA Capital Partners | United Kingdom - Financial Conduct Authority | 2021-11-12 | |||
| Global Trader (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-11-12 | |||
| Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm ) | United Kingdom - Financial Conduct Authority | 2021-11-12 | |||
| Yahui Global Co., Limited | Hong Kong - Securities and Futures Commission | 2021-11-12 | |||
| Face Capital Limited | Hong Kong - Securities and Futures Commission | 2021-11-12 | |||
| Ring Financial Limited | Hong Kong - Securities and Futures Commission | 2021-11-12 |
