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 21161 to 21180 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Plutus.pro | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| Tradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade | Italy - Commissione Nazionale per le Società e la Borsa | 2020-12-21 | |||
| Bluerock Financial Services | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| Nazfield Consultancy | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| www.htzq.net | Hong Kong - Securities and Futures Commission | 2020-12-21 | |||
| Global Markets Association | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-12-18 | |||
| RA Solar Technologie Investment GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2020-12-18 | |||
| Grand Capital Ltd | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-12-18 | |||
| World Markets | Hong Kong - Securities and Futures Commission | 2020-12-18 | |||
| Barons VC | Ireland - Central Bank of Ireland | 2020-12-18 | |||
| Edge Investment Management Limited | Hong Kong - Securities and Futures Commission | 2020-12-18 | |||
| FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited | New Zealand - Financial Markets Authority | 2020-12-18 | |||
| Sixon Investments | New Zealand - Financial Markets Authority | 2020-12-18 | |||
| ISB Global Miners (also known as: Waxco Trading) | New Zealand - Financial Markets Authority | 2020-12-18 | |||
| Paradox Therapeutics | New Zealand - Financial Markets Authority | 2020-12-18 | |||
| XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD., TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD., TRADING POINT MENA LIMITED) | Argentina - Comisión Nacional de Valores | 2020-12-17 | |||
| Swanntech International | Ireland - Central Bank of Ireland | 2020-12-17 | |||
| Fidelity Forex / Fidelity FX | Ireland - Central Bank of Ireland | 2020-12-17 | |||
| TradeTheatre EU Ltd | Ireland - Central Bank of Ireland | 2020-12-17 | |||
| Premier FX Trading | Ireland - Central Bank of Ireland | 2020-12-17 |
