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 21701 to 21720 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://FINMAXFX.COM/ES | Spain - Comisión Nacional del Mercado de Valores | 2020-10-06 | |||
| HTTP://FINANCENTER.COM.MX/ | Spain - Comisión Nacional del Mercado de Valores | 2020-10-06 | |||
| Elite Traders Trading Services LTD / Prime Technologies LTD | Austria - Financial Market Authority | 2020-10-06 | |||
| Royal Gates LTD (FxPrime) | Austria - Financial Market Authority | 2020-10-06 | |||
| Krisimark Ltd | Austria - Financial Market Authority | 2020-10-06 | |||
| InterCryptos Ltd | Austria - Financial Market Authority | 2020-10-06 | |||
| WilliamPartners | Austria - Financial Market Authority | 2020-10-06 | |||
| Osaka Matsui Management | Austria - Financial Market Authority | 2020-10-06 | |||
| Blackstone500 | Austria - Financial Market Authority | 2020-10-06 | |||
| Investment Management Co. Pty Ltd | Hong Kong - Securities and Futures Commission | 2020-10-06 | |||
| FXMarket / XMFX | Hong Kong - Securities and Futures Commission | 2020-10-05 | |||
| ABN AMRO Private Bank (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Finanza-Invest (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Luxeeforex (Clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Luxeeforex (Clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Bluebird Options Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Fred Robert Loan Company (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Prudential Bonds / Prudential Financial Planning (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| MJT Bonds (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Jetloan (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 |
