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 25781 to 25800 of 31893 results

Commercial Name Corporate Name URL Regulator Date
Hakopa, Williams and Partners United Kingdom - Financial Conduct Authority 2018-09-19
Anahera and Partners United Kingdom - Financial Conduct Authority 2018-09-19
Manaia and Partners United Kingdom - Financial Conduct Authority 2018-09-19
Anaru and Partners United Kingdom - Financial Conduct Authority 2018-09-19
Kauri Ventures United Kingdom - Financial Conduct Authority 2018-09-19
Mace, Parry and Associates United Kingdom - Financial Conduct Authority 2018-09-19
Taylor, Hodgson and Associates United Kingdom - Financial Conduct Authority 2018-09-19
Ally Tuxedo Bank PLC Switzerland - Swiss Financial Market Supervisory Authority 2018-09-19
Guwisdom Financial Holding (HK) Limited Hong Kong - Securities and Futures Commission 2018-09-19
BK Coin United Kingdom - Financial Conduct Authority 2018-09-18
Local Bitcoin Ltd United Kingdom - Financial Conduct Authority 2018-09-18
Debt Cancel UK United Kingdom - Financial Conduct Authority 2018-09-18
Benford Heritage Credit Union Limited United Kingdom - Financial Conduct Authority 2018-09-18
Züricher Wealth Management AG Switzerland - Swiss Financial Market Supervisory Authority 2018-09-18
Redcap Management United Kingdom - Financial Conduct Authority 2018-09-14
Cooper Consultancy Ltd United Kingdom - Financial Conduct Authority 2018-09-14
Kainz Werner Anton United Kingdom - Financial Conduct Authority 2018-09-14
Apollo Management United Kingdom - Financial Conduct Authority 2018-09-14
SophiaTX Switzerland - Swiss Financial Market Supervisory Authority 2018-09-14
RedCap Management Switzerland - Swiss Financial Market Supervisory Authority 2018-09-14