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 18781 to 18800 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Alpha Capital Holdings Inc United Kingdom - Financial Conduct Authority 2021-10-25
Olive Tree Invest Limited United Kingdom - Financial Conduct Authority 2021-10-25
Wingfield Corporate Partners United Kingdom - Financial Conduct Authority 2021-10-22
OP-Trust Switzerland - Swiss Financial Market Supervisory Authority 2021-10-22
Merger Arbitrage Advisors United Kingdom - Financial Conduct Authority 2021-10-22
website www.nexus-invest.lu Luxembourg - Commission de Surveillance du Secteur Financier 2021-10-22
InvestSelect / invest-select.online United Kingdom - Financial Conduct Authority 2021-10-21
www.quantusholdingsstrategies.co Switzerland - Swiss Financial Market Supervisory Authority 2021-10-21
Warning regarding unregulated entities Cyprus - Cyprus Securities and Exchange Commission 2021-10-21
www.yigangtongkg.com Hong Kong - Securities and Futures Commission 2021-10-21
Citibank/ citifixedrates.com (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-10-21
Funds-Back United Kingdom - Financial Conduct Authority 2021-10-21
Meteor Trade Investment Management Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-10-21
Income Analysts New Zealand - Financial Markets Authority 2021-10-21
magnaumbrellafund.org New Zealand - Financial Markets Authority 2021-10-21
Pacific Forex Asset Management New Zealand - Financial Markets Authority 2021-10-21
GTV Media Group Inc New Zealand - Financial Markets Authority 2021-10-21
GTV Media Group Inc New Zealand - Financial Markets Authority 2021-10-21
TradeVtech / UMedia LLC New Zealand - Financial Markets Authority 2021-10-21
Sterling Specialist New Zealand - Financial Markets Authority 2021-10-21