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 32021 to 32040 of 32458 results

Commercial Name Corporate Name URL Regulator Date
Finexo Global Investments Brazil - Comissão de Valores Mobiliários 2011-03-30
Online-Place and/or Forex Place Brazil - Comissão de Valores Mobiliários 2011-03-30
RetailFX Limited Brazil - Comissão de Valores Mobiliários 2011-03-30
ActivTrades PLC Brazil - Comissão de Valores Mobiliários 2011-03-30
IFC Markets Corp Brazil - Comissão de Valores Mobiliários 2011-03-30
Companhia Internacional Forex Club e/ou Forex Club International Business Company Brazil - Comissão de Valores Mobiliários 2011-03-30
UFXBank Brazil - Comissão de Valores Mobiliários 2011-03-30
Assure.se Sweden - Finansinspektionen 2011-03-29
Wells Financial Holdings Hong Kong - Securities and Futures Commission 2011-03-29
Antek International Hong Kong - Securities and Futures Commission 2011-03-29
Complete Options Trading British Columbia - British Columbia Securities Commission 2011-03-25
CDV Investments United Kingdom - Financial Conduct Authority 2011-03-25
Global World Acquisitions Hong Kong - Securities and Futures Commission 2011-03-25
liqua GbR Austria - Financial Market Authority 2011-03-24
Dachser Global Markets Austria - Financial Market Authority 2011-03-24
Finicheck PLC Austria - Financial Market Authority 2011-03-24
Morgan Finch International Austria - Financial Market Authority 2011-03-24
Empresa Minera (Bergbau) AG Austria - Financial Market Authority 2011-03-24
New Century Capital Austria - Financial Market Authority 2011-03-24
Swiss Group & Partner Austria - Financial Market Authority 2011-03-24