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 24861 to 24880 of 31754 results

Commercial Name Corporate Name URL Regulator Date
Margin Bank United Kingdom - Financial Conduct Authority 2019-05-31
TradoSpot OU United Kingdom - Financial Conduct Authority 2019-05-31
OPT Finance United Kingdom - Financial Conduct Authority 2019-05-31
Molly Raam United Kingdom - Financial Conduct Authority 2019-05-31
中信之星 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-05-31
www.bsgfutures.cn Hong Kong - Securities and Futures Commission 2019-05-31
FSE Global Solutions t/a Milton Park Capital United Kingdom - Financial Conduct Authority 2019-05-30
Lotus Global Investments Management LLP United Kingdom - Financial Conduct Authority 2019-05-30
TurnFX / Turn FX United Kingdom - Financial Conduct Authority 2019-05-30
Deutsche Bank AG United Kingdom - Financial Conduct Authority 2019-05-30
1Plus1 Loans UK Ltd United Kingdom - Financial Conduct Authority 2019-05-30
Jade & Kelvin Limited Hong Kong - Securities and Futures Commission 2019-05-29
UKI/ Forexuki/ Forex UKI United Kingdom - Financial Conduct Authority 2019-05-29
OneLife Network Limited Australia - Australian Securities and Investments Commission 2019-05-29
OneCoin Limited Australia - Australian Securities and Investments Commission 2019-05-29
Duke Valentine Limited Hong Kong - Securities and Futures Commission 2019-05-29
www.acm-patrimoine.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-28
Sanford Capital Group United Kingdom - Financial Conduct Authority 2019-05-28
Codexfx Ltd, Goldman 24 Limited, TradeGL Limited Italy - Commissione Nazionale per le Società e la Borsa 2019-05-28
Lextin Capital Hong Kong - Securities and Futures Commission 2019-05-28