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 22601 to 22620 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MFSA Warning - Prime24Options (P24O LTD) – Unlicensed Entity | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| MFSA Warning - Libra Markets – Unlicensed Exchange | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| MFSA Warning - BTSave – Unlicensed Exchange | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| MFSA Warning - AtlasFMI – Unlicensed Exchange | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| FMG Investment Holdings Ltd trading as ClearSpring Capital - Clone | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| Warning to the public regarding unlicensed VFA companies | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| ProuFX | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| UMarkets | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| MFSA Warning regarding scam emails | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| British-bonds.org.uk | United Kingdom - Financial Conduct Authority | 2020-06-18 | |||
| XDCF | Hong Kong - Securities and Futures Commission | 2020-06-18 | |||
| www.veritasfinance.net | Hong Kong - Securities and Futures Commission | 2020-06-18 | |||
| www.citiglobalhk.net | Hong Kong - Securities and Futures Commission | 2020-06-18 | |||
| www.txj-king.com | Hong Kong - Securities and Futures Commission | 2020-06-18 | |||
| ILA International | Hong Kong - Securities and Futures Commission | 2020-06-18 | |||
| Circle Bonds | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Aldgate-Advisors (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Quick L0ans (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| BWB Ireland Investment Management / B.W.B. Ireland (clone firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 |
