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 24721 to 24740 of 32086 results

Commercial Name Corporate Name URL Regulator Date
www.integrammg.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
http://www.zuitex.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
www.smart-values.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
www.qsj62.com Hong Kong - Securities and Futures Commission 2019-09-13
selinuscapitalinvestment.com Spain - Comisión Nacional del Mercado de Valores 2019-09-12
Baxter-Ford & Associates LLC United Kingdom - Financial Conduct Authority 2019-09-11
website www.fsclux.lu Luxembourg - Commission de Surveillance du Secteur Financier 2019-09-10
Finamore Capital S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2019-09-10
Finance Swiss Ltd Switzerland - Swiss Financial Market Supervisory Authority 2019-09-10
SFSSER Switzerland - Swiss Financial Market Supervisory Authority 2019-09-10
TorOption (Smart Choice Zone LP) Austria - Financial Market Authority 2019-09-10
DAX-300 (ELRICS Brothers Ltd.) Austria - Financial Market Authority 2019-09-10
Worldwide Financing Group Austria - Financial Market Authority 2019-09-10
Prime Risk Solutions Austria - Financial Market Authority 2019-09-10
Banqoin / Infocom Media Ltd Austria - Financial Market Authority 2019-09-10
MarketsSoft / Horizon Ventures Ltd Austria - Financial Market Authority 2019-09-10
www.jfglobaladvisors.com Austria - Financial Market Authority 2019-09-10
Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd Hong Kong - Securities and Futures Commission 2019-09-10
Tradewell / Bridgehold Ltd United Kingdom - Financial Conduct Authority 2019-09-09
Compare ISA / Clicksco Digital Limited United Kingdom - Financial Conduct Authority 2019-09-09