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 23821 to 23840 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MegaCoinFX | British Columbia - British Columbia Securities Commission | 2020-01-21 | |||
| Tradewell.io | British Columbia - British Columbia Securities Commission | 2020-01-21 | |||
| Aman Investment Group / Aman Trades | United Kingdom - Financial Conduct Authority | 2020-01-20 | |||
| Absolute Global Markets | United Kingdom - Financial Conduct Authority | 2020-01-20 | |||
| Tenaron Capital Management UK (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-20 | |||
| Tower Hill Limited | New Zealand - Financial Markets Authority | 2020-01-20 | |||
| GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group | New Zealand - Financial Markets Authority | 2020-01-20 | |||
| Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-18 | |||
| Fixed Return Bonds | United Kingdom - Financial Conduct Authority | 2020-01-17 | |||
| Logoscript sp. z o.o. | Poland - Polish Financial Supervision Authority | 2020-01-17 | |||
| website www.altea-gestion.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-01-17 | |||
| website https://nexviainvest.co | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-01-17 | |||
| Ryde Asset Management | United Kingdom - Financial Conduct Authority | 2020-01-17 | |||
| website www.elitefinancesolutions.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-01-17 | |||
| Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited | Hong Kong - Securities and Futures Commission | 2020-01-17 | |||
| Tradewell | Ontario - Ontario Securities Commission | 2020-01-16 | |||
| Algebris Investment | United Kingdom - Financial Conduct Authority | 2020-01-16 | |||
| HKGKFK International Limited | Hong Kong - Securities and Futures Commission | 2020-01-16 | |||
| www.chuangshengtz.com | Hong Kong - Securities and Futures Commission | 2020-01-16 | |||
| www.horizon-capman.com | Hong Kong - Securities and Futures Commission | 2020-01-15 |
