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 26561 to 26580 of 32121 results

Commercial Name Corporate Name URL Regulator Date
Euro Ventures Group (London) Limited United Kingdom - Financial Conduct Authority 2018-03-29
Hong Kong Fengying Holding Company Limited Hong Kong - Securities and Futures Commission 2018-03-29
Zurich Financial Switzerland - Swiss Financial Market Supervisory Authority 2018-03-28
Blue Insurance UK United Kingdom - Financial Conduct Authority 2018-03-27
Credit Extra Cash United Kingdom - Financial Conduct Authority 2018-03-27
BY Trading Limited Austria - Financial Market Authority 2018-03-26
Shalom & Gerson Finance Austria - Financial Market Authority 2018-03-26
www.cs-advisory.com Austria - Financial Market Authority 2018-03-26
AMG Capital Partners Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2018-03-26
Quaroni Group (clone) United Kingdom - Financial Conduct Authority 2018-03-23
Fraudulent use of AMF's name France - Autorité des marchés financiers 2018-03-23
Zan Partners United Kingdom - Financial Conduct Authority 2018-03-23
Automatix Top Limited United Kingdom - Financial Conduct Authority 2018-03-23
Heritage Capital United Kingdom - Financial Conduct Authority 2018-03-23
Global Project Management SA Switzerland - Swiss Financial Market Supervisory Authority 2018-03-22
MCC Group Switzerland - Swiss Financial Market Supervisory Authority 2018-03-22
Oakwood Advisory United Kingdom - Financial Conduct Authority 2018-03-22
Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com Ontario - Ontario Securities Commission 2018-03-22
Catalyst CM Limited Ontario - Ontario Securities Commission 2018-03-22
Prime Financial Partners Sweden - Finansinspektionen 2018-03-21