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 25761 to 25780 of 31893 results

Commercial Name Corporate Name URL Regulator Date
Branison Partners (clone) United Kingdom - Financial Conduct Authority 2018-09-25
Unauthorised websites offering Forex investments France - Autorité des marchés financiers 2018-09-25
Mayfield Pension Services United Kingdom - Financial Conduct Authority 2018-09-25
Newport Legacy Inc. Switzerland - Swiss Financial Market Supervisory Authority 2018-09-25
Trade Capital Investments Ltd Switzerland - Swiss Financial Market Supervisory Authority 2018-09-25
Yamaguchi Laurentian Securities Belgium - Financial Services and Markets Authority 2018-09-24
Sumitomo Gunma Holdings Belgium - Financial Services and Markets Authority 2018-09-24
Shinsei Securities Belgium - Financial Services and Markets Authority 2018-09-24
Kangyo Yokohama Securities Belgium - Financial Services and Markets Authority 2018-09-24
Cruzinvest.uk / Publicprivatebank.com Belgium - Financial Services and Markets Authority 2018-09-24
Asahi Marusan Management Belgium - Financial Services and Markets Authority 2018-09-24
HK Guojing Investment Management Limited Hong Kong - Securities and Futures Commission 2018-09-24
CPT Systems / CPT Trading Technologies United Kingdom - Financial Conduct Authority 2018-09-21
Alliance Capitals Switzerland - Swiss Financial Market Supervisory Authority 2018-09-21
Unauthorised websites offering binary options France - Autorité des marchés financiers 2018-09-20
PtBanc Luxembourg - Commission de Surveillance du Secteur Financier 2018-09-20
Compass Trading Group Limited Hong Kong - Securities and Futures Commission 2018-09-20
https://subcap-hk.com Hong Kong - Securities and Futures Commission 2018-09-20
Opportunity Trade Hong Kong - Securities and Futures Commission 2018-09-20
Woodward Partners Panama - Superintendencia del Mercado de Valores 2018-09-19