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 20881 to 20900 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Stock market speculation risks | Quebec - Autorité des marchés financiers | 2021-02-02 | |||
| Bank and Clients (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-02-02 | |||
| Merkell Group a trading style of Merkell Tras Group Limited | United Kingdom - Financial Conduct Authority | 2021-02-02 | |||
| GL Finance / glfinanceukltd.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-02-02 | |||
| Copy Trade Capital / Premium Trade Capital | United Kingdom - Financial Conduct Authority | 2021-02-02 | |||
| Coindaq | United Kingdom - Financial Conduct Authority | 2021-02-02 | |||
| Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx | Italy - Commissione Nazionale per le Società e la Borsa | 2021-02-02 | |||
| HTTPS://WWW.FXGLOBALCFD.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-01 | |||
| HTTPS://NORTHFINTECHFX.CO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-01 | |||
| HTTPS://CAPITALFX.CO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-01 | |||
| WWW.GTSTOX.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-02-01 | |||
| HTTPS://NYC-CAPITAL.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-01 | |||
| HTTPS://JCCAPITALMARKETS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-01 | |||
| HTTPS://WWW.JPHOLDINGS.UK/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-01 | |||
| UK Private Bond | United Kingdom - Financial Conduct Authority | 2021-02-01 | |||
| Bond Compare UK | United Kingdom - Financial Conduct Authority | 2021-02-01 | |||
| Jackson Associates LLC | United Kingdom - Financial Conduct Authority | 2021-02-01 | |||
| William-Foster International Consultancy LLC | United Kingdom - Financial Conduct Authority | 2021-02-01 | |||
| http://cnffutures.vip | Hong Kong - Securities and Futures Commission | 2021-02-01 | |||
| Chhabra Asset Management | Ontario - Ontario Securities Commission | 2021-01-29 |
