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 26181 to 26200 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Olympia Capital Exchange Panama - Superintendencia del Mercado de Valores 2018-07-10
Coreserv Financial Services United Kingdom - Financial Conduct Authority 2018-07-10
Easy daily loan (Clone) United Kingdom - Financial Conduct Authority 2018-07-10
Cash Plus Xpress (Clone) United Kingdom - Financial Conduct Authority 2018-07-10
Tauro Capital Market Limited/ Tauro Pro Trade Hong Kong - Securities and Futures Commission 2018-07-10
Howard Capital Management Pty Ltd Hong Kong - Securities and Futures Commission 2018-07-10
Yiguang Group (HK) Ltd Hong Kong - Securities and Futures Commission 2018-07-10
Hong Kong Rongxin Futures Investment Co Limited Hong Kong - Securities and Futures Commission 2018-07-10
Cooper & Sloane Associates / Cooper and Sloane United Kingdom - Financial Conduct Authority 2018-07-09
MED REALTY CONSULTING Spain - Comisión Nacional del Mercado de Valores 2018-07-09
Blue Trading British Columbia - British Columbia Securities Commission 2018-07-06
East Asia Global International Futures (Hong Kong) Limited Hong Kong - Securities and Futures Commission 2018-07-06
Tait Investment Group United Kingdom - Financial Conduct Authority 2018-07-05
Morgan Wealth Advisory Switzerland - Swiss Financial Market Supervisory Authority 2018-07-05
Preussen Wealth Prime Brokerage Switzerland - Swiss Financial Market Supervisory Authority 2018-07-05
Preussen Wealth Management United Kingdom - Financial Conduct Authority 2018-07-04
Capital Currency Trade British Columbia - British Columbia Securities Commission 2018-07-03
Alliance Trust Plc United Kingdom - Financial Conduct Authority 2018-07-03
FastUKLoan United Kingdom - Financial Conduct Authority 2018-07-03
Central Trust (Clone) United Kingdom - Financial Conduct Authority 2018-07-03