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 24921 to 24940 of 31754 results

Commercial Name Corporate Name URL Regulator Date
www.ab-ht.com Hong Kong - Securities and Futures Commission 2019-05-15
Jarvinia Holdings Ltd Hong Kong - Securities and Futures Commission 2019-05-15
Borneo Trading Group Panama - Superintendencia del Mercado de Valores 2019-05-14
FXLATAM Panama - Superintendencia del Mercado de Valores 2019-05-14
Charles van Deursen Hong Kong - Securities and Futures Commission 2019-05-14
KontoFX Malta - Malta Financial Services Authority 2019-05-14
AQA Capital Malta - Malta Financial Services Authority 2019-05-14
Secure Trading Financial Services Limited Malta - Malta Financial Services Authority 2019-05-14
Terabanq Malta - Malta Financial Services Authority 2019-05-14
BlackStreamMarkets - https://blackstreammarkets.com/ Malta - Malta Financial Services Authority 2019-05-14
Bitcoin Revolution Malta - Malta Financial Services Authority 2019-05-14
website www.wellington-management.org Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-13
www.ifxoption.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
http://hispamarkets.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
www.gallantfinance.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
https://bosmarkets.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
AXA Investment Managers UK Limited/ AXA IM Asset Management United Kingdom - Financial Conduct Authority 2019-05-13
Purse International United Kingdom - Financial Conduct Authority 2019-05-13
J.P. Morgan Chase & Co. United Kingdom - Financial Conduct Authority 2019-05-13
website www.almagestgroup.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-13