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 25221 to 25240 of 31864 results

Commercial Name Corporate Name URL Regulator Date
FINESCO LIMITED Belgium - Financial Services and Markets Authority 2019-03-15
華益財富有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-03-14
www.parel‐gestion.net  France - Autorité des marchés financiers 2019-03-13
Swiss Financial Capital Switzerland - Swiss Financial Market Supervisory Authority 2019-03-13
Payton Capital Partners United Kingdom - Financial Conduct Authority 2019-03-13
HK Xinhong Hong Kong - Securities and Futures Commission 2019-03-13
Major Options Investment British Columbia - British Columbia Securities Commission 2019-03-12
DeltaFxMarkets and Blue Seal Limited Italy - Commissione Nazionale per le Società e la Borsa 2019-03-12
Kruger Exchange (trading name of Marketing Essentials) United Kingdom - Financial Conduct Authority 2019-03-12
www.wuifung.co.uk Hong Kong - Securities and Futures Commission 2019-03-12
CAPITAL FXG LTD / NORDIC PEARL LTD Spain - Comisión Nacional del Mercado de Valores 2019-03-11
MILLENNIUM FX LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-03-11
www.tradovest.com Spain - Comisión Nacional del Mercado de Valores 2019-03-11
Birchwood International Hong Kong - Securities and Futures Commission 2019-03-11
Fusian Investment Co., Ltd Hong Kong - Securities and Futures Commission 2019-03-11
Purse International Ltd / PRS Group Hong Kong - Securities and Futures Commission 2019-03-11
GFC Investment United Kingdom - Financial Conduct Authority 2019-03-08
General Partner Finance Limited United Kingdom - Financial Conduct Authority 2019-03-08
Tradition London Clearing/ Tradition Cheptal United Kingdom - Financial Conduct Authority 2019-03-08
Gold FC Trading United Kingdom - Financial Conduct Authority 2019-03-08