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 25321 to 25340 of 31864 results

Commercial Name Corporate Name URL Regulator Date
Stone Capital Partners and Bania Technologies Online Ltd. British Columbia - British Columbia Securities Commission 2019-02-22
Harper and Brown / Harper & Brown United Kingdom - Financial Conduct Authority 2019-02-21
Hurst & Partners Investments Co. Limited Hong Kong - Securities and Futures Commission 2019-02-21
Crypto Islamic Bank Switzerland - Swiss Financial Market Supervisory Authority 2019-02-20
PBN Capital (Capital Tech Ltd / Pbox Ltd) Belgium - Financial Services and Markets Authority 2019-02-20
HybridReserve (Singlebell LTD / SingleBell OU) Belgium - Financial Services and Markets Authority 2019-02-20
FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) Belgium - Financial Services and Markets Authority 2019-02-20
CFDS100.com (TRSYSTEM Limited) Belgium - Financial Services and Markets Authority 2019-02-20
365 Markets (Trustnet Ltd) Belgium - Financial Services and Markets Authority 2019-02-20
www.redsolarcapital.com Hong Kong - Securities and Futures Commission 2019-02-20
Crypto Hedge F Switzerland - Swiss Financial Market Supervisory Authority 2019-02-20
Capital Hall/Capital Tech Ltd Ireland - Central Bank of Ireland 2019-02-18
ICG International Commodities Group British Columbia - British Columbia Securities Commission 2019-02-15
K2 Wall Street United Kingdom - Financial Conduct Authority 2019-02-15
peakoptions24 British Columbia - British Columbia Securities Commission 2019-02-14
Oliver Anton Lintner (Clone) United Kingdom - Financial Conduct Authority 2019-02-14
Frontier Markets (Clone) United Kingdom - Financial Conduct Authority 2019-02-14
Celestial Trading Ltd / Tradeinvest90 Austria - Financial Market Authority 2019-02-14
Aim Global Insurance Management Limited Hong Kong - Securities and Futures Commission 2019-02-14
Lisinex Hong Kong - Securities and Futures Commission 2019-02-14