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 21961 to 21980 of 31501 results

Commercial Name Corporate Name URL Regulator Date
ICX Capital Ltd (currently known as嘉盛国际) New Zealand - Financial Markets Authority 2020-09-10
Compare Income United Kingdom - Financial Conduct Authority 2020-09-09
Litigate Claims Consultants United Kingdom - Financial Conduct Authority 2020-09-09
http://fdtew.s9om.cn Hong Kong - Securities and Futures Commission 2020-09-09
CoiniPro Switzerland - Swiss Financial Market Supervisory Authority 2020-09-08
William Rogers Law United Kingdom - Financial Conduct Authority 2020-09-07
Donaldson-Finley Corporate Partners United Kingdom - Financial Conduct Authority 2020-09-07
UK Bonds Agency United Kingdom - Financial Conduct Authority 2020-09-07
Invest UK Bonds United Kingdom - Financial Conduct Authority 2020-09-07
EPICS Investment Switzerland - Swiss Financial Market Supervisory Authority 2020-09-07
www.oanda-hk.com Hong Kong - Securities and Futures Commission 2020-09-07
AFOManagement New Zealand - Financial Markets Authority 2020-09-07
UK London Bonds United Kingdom - Financial Conduct Authority 2020-09-04
uk isa comparison a trading style of Easywealth Ltd United Kingdom - Financial Conduct Authority 2020-09-04
Search Bonds a trading style of Golden Water Ventures Ltd United Kingdom - Financial Conduct Authority 2020-09-04
Quantum Banking Trust & Estate AG Switzerland - Swiss Financial Market Supervisory Authority 2020-09-04
AskoBID Switzerland - Swiss Financial Market Supervisory Authority 2020-09-04
HAWK / TRADING PLEX Quebec - Autorité des marchés financiers 2020-09-03
Cimovelpark Portugal - Comissão do Mercado de Valores Mobiliários 2020-09-03
Fuda Capital United Kingdom - Financial Conduct Authority 2020-09-03