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 24101 to 24120 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 25 websites that offer financial services illegally | Italy - Commissione Nazionale per le Società e la Borsa | 2019-09-26 | |||
| Game Capital Ads Limited, Notesco Limited, Finaxis, CCFDBank Ltd, ActivBroker Ltd, Tradervisual, Fina Holding Limited, Swiss Investment Corporation Ltd, CobraCFD Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-09-26 | |||
| Bruckner Ferdinand | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Midpoint Exchange (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Magna Umbrella Fund PLC (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Perterra Funds PC (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Alliance for Global Strategic Affairs | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-25 | |||
| Boll Financial Holding Limited/ Boll Financial Management Co., Ltd | Hong Kong - Securities and Futures Commission | 2019-09-25 | |||
| Limatron Management AG | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-25 | |||
| Worcester International | Hong Kong - Securities and Futures Commission | 2019-09-25 | |||
| 亞斯科國際 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-09-25 | |||
| División Forex, S.L. | Spain - Comisión Nacional del Mercado de Valores | 2019-09-24 | |||
| Best Bonds & Savings | United Kingdom - Financial Conduct Authority | 2019-09-23 | |||
| DACHFIN | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-23 | |||
| Capital Trade Fair | United Kingdom - Financial Conduct Authority | 2019-09-23 | |||
| Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-20 | |||
| Williams Carter & Associates LLC | United Kingdom - Financial Conduct Authority | 2019-09-20 | |||
| Blue Hill Mining | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-20 | |||
| StainWayFinancials | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-20 | |||
| Griffin Financial Solutions | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-20 |
