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 32001 to 32020 of 32458 results

Commercial Name Corporate Name URL Regulator Date
TPG Securities United Kingdom - Financial Conduct Authority 2011-04-06
NC Advisory Ltd United Kingdom - Financial Conduct Authority 2011-04-06
Black Swan Wealth Management United Kingdom - Financial Conduct Authority 2011-04-06
Bellfield Internacional España, S.L. (www.bellfield-barna.com) Spain - Comisión Nacional del Mercado de Valores 2011-04-05
Proyectalia Grupo Empresarial (www.sirentable.com) Spain - Comisión Nacional del Mercado de Valores 2011-04-05
Parker & Boyd Austria - Financial Market Authority 2011-04-05
Rosenthal & Goldberg Associates Austria - Financial Market Authority 2011-04-05
Sandford Hale & Co. Austria - Financial Market Authority 2011-04-05
Eastman Asset Management Sweden - Finansinspektionen 2011-04-05
Alliance Investment Group United Kingdom - Financial Conduct Authority 2011-04-01
Intrader Corretora de Mercadorias Ltda. Brazil - Comissão de Valores Mobiliários 2011-04-01
iFOREX Brazil - Comissão de Valores Mobiliários 2011-03-30
Forex Capital Markets Brazil - Comissão de Valores Mobiliários 2011-03-30
Forex Macro Brazil - Comissão de Valores Mobiliários 2011-03-30
Ava Financial Ltd Brazil - Comissão de Valores Mobiliários 2011-03-30
StartForex Brazil - Comissão de Valores Mobiliários 2011-03-30
FX Direct Dealer Brazil - Comissão de Valores Mobiliários 2011-03-30
Interbank FX Brazil - Comissão de Valores Mobiliários 2011-03-30
Fxyard Limited Brazil - Comissão de Valores Mobiliários 2011-03-30
ForexWeb Trader Global Investments Brazil - Comissão de Valores Mobiliários 2011-03-30