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 25241 to 25260 of 31864 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cashbery Limited/ Global Decentralised Community | United Kingdom - Financial Conduct Authority | 2019-03-08 | |||
| Zurich Capital Management | United Kingdom - Financial Conduct Authority | 2019-03-08 | |||
| Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc. | Italy - Commissione Nazionale per le Società e la Borsa | 2019-03-08 | |||
| Cooper Newton Management Group / Cooper-Newton Management Group | United Kingdom - Financial Conduct Authority | 2019-03-07 | |||
| GCG ASIA | Switzerland - Swiss Financial Market Supervisory Authority | 2019-03-06 | |||
| 益華國際 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-03-06 | |||
| European Capital Markets Ltd (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-03-05 | |||
| Xtrader-FX GPay Ltd | Austria - Financial Market Authority | 2019-03-04 | |||
| SingleBell Ltd | Austria - Financial Market Authority | 2019-03-04 | |||
| “Profit Trade” GPS Marketing LTD und Global Top Marketing LTD | Austria - Financial Market Authority | 2019-03-04 | |||
| Matching Blue Consulting S.L. (“Golden Markets”) | Austria - Financial Market Authority | 2019-03-04 | |||
| Warrington Shaw | Austria - Financial Market Authority | 2019-03-04 | |||
| IWC INVESTMENT | Spain - Comisión Nacional del Mercado de Valores | 2019-03-04 | |||
| Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX | Hong Kong - Securities and Futures Commission | 2019-03-04 | |||
| Better Car Insurance | United Kingdom - Financial Conduct Authority | 2019-03-01 | |||
| Vanguard Wealth Advisory | United Kingdom - Financial Conduct Authority | 2019-03-01 | |||
| Kazmierczak Dariusz Ventus | Poland - Polish Financial Supervision Authority | 2019-03-01 | |||
| TOPINVEST Renata Kaczmarek | Poland - Polish Financial Supervision Authority | 2019-03-01 | |||
| Solutio Jarosław Jaskuła | Poland - Polish Financial Supervision Authority | 2019-03-01 | |||
| Sebastian Wiedera Doradztwo Finansowe | Poland - Polish Financial Supervision Authority | 2019-03-01 |
