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 25501 to 25520 of 31893 results

Commercial Name Corporate Name URL Regulator Date
Wintercap SA Switzerland - Swiss Financial Market Supervisory Authority 2019-01-07
Dellmont Invest Austria - Financial Market Authority 2019-01-07
www.ortnermarcus.com Austria - Financial Market Authority 2019-01-07
Akita Matsui Trading/ Nanto Sapporo Brokerage Austria - Financial Market Authority 2019-01-07
KBC Securities (clone) United Kingdom - Financial Conduct Authority 2019-01-04
Gablee Global Investments Limited (clone) United Kingdom - Financial Conduct Authority 2019-01-04
Leleux Associated Brokers (clone) United Kingdom - Financial Conduct Authority 2019-01-04
GulfFX (clone) United Kingdom - Financial Conduct Authority 2019-01-04
The Pension Assessment Agency Ltd United Kingdom - Financial Conduct Authority 2019-01-04
Clarksdale Corporate Partners United Kingdom - Financial Conduct Authority 2019-01-04
TRADER.ONLINE Portugal - Comissão do Mercado de Valores Mobiliários 2019-01-03
Loan For Tenant (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-01-03
Financial Insolvency Group t/a Overtone Financial United Kingdom - Financial Conduct Authority 2019-01-03
Creditstar UK Limited (clone) United Kingdom - Financial Conduct Authority 2019-01-03
Bex Options United Kingdom - Financial Conduct Authority 2019-01-03
DWK Financial Home United Kingdom - Financial Conduct Authority 2019-01-03
Tri-Sun Management Sweden - Finansinspektionen 2019-01-02
VBM Capital Partners (Clone of EEA Authorised Firm) United Kingdom - Financial Conduct Authority 2018-12-28
Rocket Consultant Group Panama - Superintendencia del Mercado de Valores 2018-12-27
McIntyre Capital Group United Kingdom - Financial Conduct Authority 2018-12-27