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 25801 to 25820 of 31893 results

Commercial Name Corporate Name URL Regulator Date
Capital Finance Group S.à.r.l. Switzerland - Swiss Financial Market Supervisory Authority 2018-09-14
Chartered Union Bank of Switzerland Switzerland - Swiss Financial Market Supervisory Authority 2018-09-14
FN CAPITAL AGENTE AUTÔNOMO DE INVESTIMENTOS Ltda Brazil - Comissão de Valores Mobiliários 2018-09-13
UK Insurance United Kingdom - Financial Conduct Authority 2018-09-13
Index Limited t/a 4XPremium United Kingdom - Financial Conduct Authority 2018-09-13
LDC Crypto (Clone) United Kingdom - Financial Conduct Authority 2018-09-13
Capital NCL (Clone) United Kingdom - Financial Conduct Authority 2018-09-13
Global Investment Holdings Hong Kong - Securities and Futures Commission 2018-09-13
Bradshaw Asset Management United Kingdom - Financial Conduct Authority 2018-09-12
HK Easen Financial Holding Co., Limited Hong Kong - Securities and Futures Commission 2018-09-12
HongKong Mianmu Share Finance Service Co Limited Hong Kong - Securities and Futures Commission 2018-09-12
Spot2trade Belgium - Financial Services and Markets Authority 2018-09-12
MetaInvesting Belgium - Financial Services and Markets Authority 2018-09-12
Goprofinance Belgium - Financial Services and Markets Authority 2018-09-12
Day Dream Investments Ltd (u Trader) Belgium - Financial Services and Markets Authority 2018-09-12
Blonde Bear OU (TRADEDAX) Belgium - Financial Services and Markets Authority 2018-09-12
BECFD Belgium - Financial Services and Markets Authority 2018-09-12
Equity Consultancy / Equity Consultancy Limited Hong Kong - Securities and Futures Commission 2018-09-12
Carna Capital (Clone) United Kingdom - Financial Conduct Authority 2018-09-11
Ruppel Alexander (Clone) United Kingdom - Financial Conduct Authority 2018-09-11