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 29701 to 29720 of 32334 results

Commercial Name Corporate Name URL Regulator Date
Global Brokers Asia The Netherlands - The Dutch Authority for the Financial Markets 2014-02-27
Hoover Bright Independent Finance Advisory The Netherlands - The Dutch Authority for the Financial Markets 2014-02-27
SMO Fitzgerald Global Sweden - Finansinspektionen 2014-02-26
DFM Asset Management Denmark - Danish Financial Supervisory Authority 2014-02-25
Abney Associates Denmark - Danish Financial Supervisory Authority 2014-02-25
Trust Fund.pl Poland - Polish Financial Supervision Authority 2014-02-25
Capital Action Limited Hong Kong - Securities and Futures Commission 2014-02-25
Mondiaen Banker Luxembourg - Commission de Surveillance du Secteur Financier 2014-02-25
Forex Quebec - Autorité des marchés financiers 2014-02-24
Update - websites offering binary options France - Autorité des marchés financiers 2014-02-24
Private Capital France - Autorité des marchés financiers 2014-02-24
Triple A Consulting Austria - Financial Market Authority 2014-02-24
Fanrong Capital Austria - Financial Market Authority 2014-02-24
Affluential Group Corp. Quebec - Autorité des marchés financiers 2014-02-24
PRESTIGE BANQ Belgium - Financial Services and Markets Authority 2014-02-20
Goldenschild Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2014-02-20
Adlisberg Financial Inc. Switzerland - Swiss Financial Market Supervisory Authority 2014-02-20
CNB Acquisitions Inc United Kingdom - Financial Conduct Authority 2014-02-19
ABFX Ltd or ABFX Inc. Malta - Malta Financial Services Authority 2014-02-19
Frost Capital Partners Austria - Financial Market Authority 2014-02-18