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.
Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Ltd, Vaneda Partners Ltd and Zeus Partnership OÜ, White Rock Partners Ltd, CobraCFD Ltd
