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 22041 to 22060 of 31501 results

Commercial Name Corporate Name URL Regulator Date
First Financial Banc Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-28
www.sinopointglobal.com Hong Kong - Securities and Futures Commission 2020-08-28
Thierry Rochelle Private Equity Luxembourg - Commission de Surveillance du Secteur Financier 2020-08-27
Lepus Marketing Limited t/a The PPI Team United Kingdom - Financial Conduct Authority 2020-08-27
Fixed Rate Bonds-UK United Kingdom - Financial Conduct Authority 2020-08-27
CapitalFunds Switzerland - Swiss Financial Market Supervisory Authority 2020-08-27
Blackstone500 Switzerland - Swiss Financial Market Supervisory Authority 2020-08-27
Richieson Securities LLC United Kingdom - Financial Conduct Authority 2020-08-26
Phil International Limited Hong Kong - Securities and Futures Commission 2020-08-26
INTEGRATED MARKETS LTD/ INTEGRATED MARKETS UK LTD Argentina - Comisión Nacional de Valores 2020-08-25
LuxisTrade Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2020-08-25
3storich British Columbia - British Columbia Securities Commission 2020-08-21
Mining Vault British Columbia - British Columbia Securities Commission 2020-08-21
Normancapitalgroup British Columbia - British Columbia Securities Commission 2020-08-21
Pro-FXTrades Ltd. or Pro-FXTrades.com British Columbia - British Columbia Securities Commission 2020-08-21
Securities Management Consultants, Inc. British Columbia - British Columbia Securities Commission 2020-08-21
Private Investment Banking Company LLC British Columbia - British Columbia Securities Commission 2020-08-21
GiroFX British Columbia - British Columbia Securities Commission 2020-08-21
TorexFX 42 Marketing Limited dba TorexFX British Columbia - British Columbia Securities Commission 2020-08-21
Grand Trade Options British Columbia - British Columbia Securities Commission 2020-08-21