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 26221 to 26240 of 32052 results

Commercial Name Corporate Name URL Regulator Date
伯克國際 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-06-21
Gulf FX Investments / Gulf FX Ltd Hong Kong - Securities and Futures Commission 2018-06-21
Bristol Consulting FX Ontario - Ontario Securities Commission 2018-06-20
Celestial Trading Ltd / Tradovest Austria - Financial Market Authority 2018-06-20
SUN CAPITAL LIMITED Austria - Financial Market Authority 2018-06-20
CÓRDOBA VALORES S.A. Argentina - Comisión Nacional de Valores 2018-06-19
Apex Tradex United Kingdom - Financial Conduct Authority 2018-06-19
Smart Spend Limited United Kingdom - Financial Conduct Authority 2018-06-19
柏富諾互聯網劵商服務平台 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-06-19
BR Consulting Group Ltd / BRFXtrade Sweden - Finansinspektionen 2018-06-19
8888markets Sweden - Finansinspektionen 2018-06-19
Moretti & Associates Sweden - Finansinspektionen 2018-06-19
Atypical investments - list of unauthorised companies France - Autorité des marchés financiers 2018-06-18
Viking Investments Global / Viking Investors Global (clone) United Kingdom - Financial Conduct Authority 2018-06-18
Shore Capital (Clone) United Kingdom - Financial Conduct Authority 2018-06-18
Efforex (Clone) United Kingdom - Financial Conduct Authority 2018-06-18
Car Insurance 4 u (Clone) United Kingdom - Financial Conduct Authority 2018-06-18
4 You Limited United Kingdom - Financial Conduct Authority 2018-06-18
T.W. CAPITAL LTD Spain - Comisión Nacional del Mercado de Valores 2018-06-18
SIMPLEFX LTD Spain - Comisión Nacional del Mercado de Valores 2018-06-18