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 26321 to 26340 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Escrow Global (Clone) United Kingdom - Financial Conduct Authority 2018-06-04
Holzmann Friedrich United Kingdom - Financial Conduct Authority 2018-06-04
Xiaohangjia Futures Limited / Xiaohangjia Brokers Hong Kong - Securities and Futures Commission 2018-06-04
GG Financial / Gunnar Grieshofer (clone) United Kingdom - Financial Conduct Authority 2018-05-31
Charles Ross Associates Switzerland - Swiss Financial Market Supervisory Authority 2018-05-31
1APayment AG Switzerland - Swiss Financial Market Supervisory Authority 2018-05-31
www.advbusiness.org Italy - Commissione Nazionale per le Società e la Borsa 2018-05-31
Sanata Group Eood, Pentacle Group Ltd, Thinking Ahead Ltd, Kitano Ltd, Solid Plus Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-05-31
accounts@bnparibas-es.com Jersey - Jersey Financial Services Commission 2018-05-31
Greenwood Capital Management Switzerland - Swiss Financial Market Supervisory Authority 2018-05-30
Windsor Developments Switzerland - Swiss Financial Market Supervisory Authority 2018-05-30
Swiss Assets FX Switzerland - Swiss Financial Market Supervisory Authority 2018-05-30
Swiss Capital Switzerland - Swiss Financial Market Supervisory Authority 2018-05-30
Menden Hall Law Office United Kingdom - Financial Conduct Authority 2018-05-29
Digital Gold Xchange Switzerland - Swiss Financial Market Supervisory Authority 2018-05-28
INVESTMIB LIMITED Spain - Comisión Nacional del Mercado de Valores 2018-05-28
Crown-Finance Austria - Financial Market Authority 2018-05-28
Nagaharu Global Austria - Financial Market Authority 2018-05-28
Hauck-Investment Austria - Financial Market Authority 2018-05-28
Mizuho DKB Brokerage Austria - Financial Market Authority 2018-05-28