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 23161 to 23180 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Berwick Asset Management United Kingdom - Financial Conduct Authority 2020-03-19
KlickDeals GmbH Switzerland - Swiss Financial Market Supervisory Authority 2020-03-19
Share Founders Hong Kong - Securities and Futures Commission 2020-03-19
Regency Limited Hong Kong - Securities and Futures Commission 2020-03-19
www.tangeh.com Hong Kong - Securities and Futures Commission 2020-03-18
website www.goldingcapitalpartners.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-03-18
www.sck-invest.com Hong Kong - Securities and Futures Commission 2020-03-18
website https://gaesco-gestion.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-03-17
website www.pms-gestion.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-03-17
Walker Bryan United Kingdom - Financial Conduct Authority 2020-03-17
CfdSwiss Switzerland - Swiss Financial Market Supervisory Authority 2020-03-17
www.zczcjj.com Hong Kong - Securities and Futures Commission 2020-03-17
Trade With Lucas / James Frederick Lukas United Kingdom - Financial Conduct Authority 2020-03-16
MTI24 United Kingdom - Financial Conduct Authority 2020-03-16
Capitalcoin X United Kingdom - Financial Conduct Authority 2020-03-16
Credit FInance Ltd / Credit Finance United Kingdom - Financial Conduct Authority 2020-03-16
FX Goat United Kingdom - Financial Conduct Authority 2020-03-16
Carter FS / Carter FS FinServices United Kingdom - Financial Conduct Authority 2020-03-16
美港交易中心 (Chinese name only) Hong Kong - Securities and Futures Commission 2020-03-16
Claims Consultants United Kingdom - Financial Conduct Authority 2020-03-13