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 26481 to 26500 of 32122 results

Commercial Name Corporate Name URL Regulator Date
FxFWay福威 / FxFWay UK Limited / Fortune Way HK Limited Hong Kong - Securities and Futures Commission 2018-04-26
Pay Smart Limited Hong Kong - Securities and Futures Commission 2018-04-26
www.privat-onlinenpb.com / info@privat-onlinenpb.com Switzerland - Swiss Financial Market Supervisory Authority 2018-04-26
www.lansforex.com Hong Kong - Securities and Futures Commission 2018-04-25
GG Binary Option Hong Kong - Securities and Futures Commission 2018-04-25
SECURE OPTIONS MARKET Mauritius - Financial Services Commission 2018-04-24
BALI LIMITED LTD / WINMORE ALLIANCE / WWW.POINTINVESTMENTGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2018-04-23
Schalom and Gerson / S.G. Finance SPRL Belgium - Financial Services and Markets Authority 2018-04-23
Meadows Financial Belgium - Financial Services and Markets Authority 2018-04-23
Loeb Benson Belgium - Financial Services and Markets Authority 2018-04-23
Lambert & Sons Incorporated / Lambert and Sons Incorporated Belgium - Financial Services and Markets Authority 2018-04-23
Hollis Kookmin Financial Belgium - Financial Services and Markets Authority 2018-04-23
Burton Mills Belgium - Financial Services and Markets Authority 2018-04-23
AMP Capital Investors (UK) Limited (Clone) United Kingdom - Financial Conduct Authority 2018-04-20
Reyker Securities (Clone) United Kingdom - Financial Conduct Authority 2018-04-20
Trade Korea (Clone) United Kingdom - Financial Conduct Authority 2018-04-20
Kingsberg International Ltd. Hong Kong - Securities and Futures Commission 2018-04-20
Swordfish Financial Hong Kong - Securities and Futures Commission 2018-04-20
Michael Ulrich Hartmann Hong Kong - Securities and Futures Commission 2018-04-20
Star Yao International (Hong Kong) Limited Hong Kong - Securities and Futures Commission 2018-04-20