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 27861 to 27880 of 32334 results

Commercial Name Corporate Name URL Regulator Date
Apuro Forex Hong Kong - Securities and Futures Commission 2017-03-06
Apuro Holdings Limited Hong Kong - Securities and Futures Commission 2017-03-06
Best Leader Global Market NZ Limited Hong Kong - Securities and Futures Commission 2017-03-06
LFG (Asia) Limited Hong Kong - Securities and Futures Commission 2017-03-06
FX-BOUTIQUE Spain - Comisión Nacional del Mercado de Valores 2017-03-06
BFOREX LTD Spain - Comisión Nacional del Mercado de Valores 2017-03-06
GRIZZLY LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-03-06
TITAN TRADE Spain - Comisión Nacional del Mercado de Valores 2017-03-06
NGB Consulting Austria - Financial Market Authority 2017-03-06
www.schmidtkarlludwig.com Austria - Financial Market Authority 2017-03-06
Courington Law United Kingdom - Financial Conduct Authority 2017-03-03
Boston Legal Company United Kingdom - Financial Conduct Authority 2017-03-03
Boston Private Law Group LLP Ireland - Central Bank of Ireland 2017-03-03
Mr Instant Cash United Kingdom - Financial Conduct Authority 2017-03-03
Tide U Over United Kingdom - Financial Conduct Authority 2017-03-03
Gem Loans / Jem Loans United Kingdom - Financial Conduct Authority 2017-03-03
Floyd & Gordon Holdings Hong Kong - Securities and Futures Commission 2017-03-03
Thompson Lloyd Baker Capital Specialists Hong Kong - Securities and Futures Commission 2017-03-03
Forex Paradise Limited Hong Kong - Securities and Futures Commission 2017-03-02
GMoption, LinkGM Limited and BT Systems Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-02-28