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 25681 to 25700 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cryptocurrency trading platforms | Belgium - Financial Services and Markets Authority | 2018-10-30 | |||
| Blue Seal Limited, Jedi Marketing Ltd, www.opcompany.net | Italy - Commissione Nazionale per le Società e la Borsa | 2018-10-30 | |||
| West Capital International | The Netherlands - The Dutch Authority for the Financial Markets | 2018-10-29 | |||
| Board LTD (“Bormancorp.com”) | Austria - Financial Market Authority | 2018-10-29 | |||
| www.yingdazb.com | Hong Kong - Securities and Futures Commission | 2018-10-29 | |||
| Monterry Finance | Luxembourg - Commission de Surveillance du Secteur Financier | 2018-10-26 | |||
| Bormancorp/Board Ltd | Ireland - Central Bank of Ireland | 2018-10-26 | |||
| Seveninvest Management Limited | United Kingdom - Financial Conduct Authority | 2018-10-26 | |||
| Royal London Asset Management | United Kingdom - Financial Conduct Authority | 2018-10-26 | |||
| Consero Capital Investments Limited | United Kingdom - Financial Conduct Authority | 2018-10-26 | |||
| List of unauthorised firms | Malta - Malta Financial Services Authority | 2018-10-25 | |||
| K & R Partners Limited | United Kingdom - Financial Conduct Authority | 2018-10-25 | |||
| Stamford-Market/Stamford Trading Technologies LP | Ireland - Central Bank of Ireland | 2018-10-25 | |||
| Investment 4 Futures Limited,Tradesfx Limited, Trader Pier Day trading | Italy - Commissione Nazionale per le Società e la Borsa | 2018-10-24 | |||
| Capital Swiss FX | Switzerland - Swiss Financial Market Supervisory Authority | 2018-10-24 | |||
| SCBCUSGROUPS.COM | United Kingdom - Financial Conduct Authority | 2018-10-23 | |||
| First 4 London t/a Blueskyloans.co.uk | United Kingdom - Financial Conduct Authority | 2018-10-23 | |||
| HighveldGroup Financial Institution/Highveld Financial Group | Ireland - Central Bank of Ireland | 2018-10-23 | |||
| TRADEBNP | Spain - Comisión Nacional del Mercado de Valores | 2018-10-22 | |||
| Falkenstein und Stein | Austria - Financial Market Authority | 2018-10-22 |
