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 25021 to 25040 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Bison Prime Limited/Bison Prime & Forex Hong Kong - Securities and Futures Commission 2019-07-05
Pederson Law Firm United Kingdom - Financial Conduct Authority 2019-07-04
Cleeton Corporate Partners United Kingdom - Financial Conduct Authority 2019-07-04
Cooper & Barnes Wealth Advisory United Kingdom - Financial Conduct Authority 2019-07-04
Levenson Corporate Partners United Kingdom - Financial Conduct Authority 2019-07-04
Hill Law Associates United Kingdom - Financial Conduct Authority 2019-07-04
Baocheng International Investment Co Ltd Hong Kong - Securities and Futures Commission 2019-07-04
www.hst22.com Hong Kong - Securities and Futures Commission 2019-07-04
Wall United Security Limited Hong Kong - Securities and Futures Commission 2019-07-04
Northern Trust Global Services Plc (Clone) United Kingdom - Financial Conduct Authority 2019-07-03
Selinus Investment (Clone) United Kingdom - Financial Conduct Authority 2019-07-03
NBI Funds United Kingdom - Financial Conduct Authority 2019-07-03
UK General Insurance Limited (Clone) United Kingdom - Financial Conduct Authority 2019-07-03
Solo Capitals United Kingdom - Financial Conduct Authority 2019-07-03
Chiba Bank UK United Kingdom - Financial Conduct Authority 2019-07-03
Marigold City (Clone) United Kingdom - Financial Conduct Authority 2019-07-03
Baillie Gifford (Clone) United Kingdom - Financial Conduct Authority 2019-07-03
Zipcash LTd United Kingdom - Financial Conduct Authority 2019-07-03
GCG Asia Hong Kong - Securities and Futures Commission 2019-07-02
www.chgjzb.net Hong Kong - Securities and Futures Commission 2019-07-02