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 26381 to 26400 of 32122 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Joshua Trade EOOD und Joshua Development LTD | Austria - Financial Market Authority | 2018-05-28 | |||
| Manly FX | Hong Kong - Securities and Futures Commission | 2018-05-28 | |||
| Zavori Financial Group (Asia) Limited | Chinese Taipei - Financial Supervisory Commission | 2018-05-25 | |||
| Avere Trust Group Limited | Chinese Taipei - Financial Supervisory Commission | 2018-05-25 | |||
| Heartloans.co.uk | United Kingdom - Financial Conduct Authority | 2018-05-24 | |||
| Platinums Gain (Clone) | United Kingdom - Financial Conduct Authority | 2018-05-23 | |||
| Moneyworld (Clone) | United Kingdom - Financial Conduct Authority | 2018-05-23 | |||
| Fintech Technologies trading as Tradefintech.com / Fintech Trade | United Kingdom - Financial Conduct Authority | 2018-05-23 | |||
| International Markets Live Limited trading as iMarketsLive | United Kingdom - Financial Conduct Authority | 2018-05-23 | |||
| www.dfzq.ink | Hong Kong - Securities and Futures Commission | 2018-05-23 | |||
| DongXing Futures Limited | Hong Kong - Securities and Futures Commission | 2018-05-23 | |||
| Bluestone Asset Management (Europe) S.A. | Switzerland - Swiss Financial Market Supervisory Authority | 2018-05-22 | |||
| website www.segnalivincenti.net | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-22 | |||
| Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-22 | |||
| Clear Loans (clone) | United Kingdom - Financial Conduct Authority | 2018-05-22 | |||
| Save Power UK | United Kingdom - Financial Conduct Authority | 2018-05-22 | |||
| Victordebt Limited | United Kingdom - Financial Conduct Authority | 2018-05-22 | |||
| Dew Finance Services Limited t/a Dew Finance | United Kingdom - Financial Conduct Authority | 2018-05-22 | |||
| CBC Legal Group / Christian, Bradford and Cohen Legal Group | United Kingdom - Financial Conduct Authority | 2018-05-21 | |||
| Rainforth | Luxembourg - Commission de Surveillance du Secteur Financier | 2018-05-18 |
