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 25161 to 25180 of 32086 results

Commercial Name Corporate Name URL Regulator Date
玖富財富資產管理有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-06-06
Libra Markets Austria - Financial Market Authority 2019-06-06
www.clarium-capital.com Austria - Financial Market Authority 2019-06-06
www.vpmwealth.com Austria - Financial Market Authority 2019-06-06
Capital Managements Austria - Financial Market Authority 2019-06-06
www.cfc-ltd.com Austria - Financial Market Authority 2019-06-06
TopTradePro / Motion LTD Austria - Financial Market Authority 2019-06-06
Molineaux-Investment Belgium - Financial Services and Markets Authority 2019-06-05
www.xgqihuo.com Hong Kong - Securities and Futures Commission 2019-06-05
MGX100Asia Hong Kong - Securities and Futures Commission 2019-06-04
www.sm-advisors.com Hong Kong - Securities and Futures Commission 2019-06-03
www.the-crypto-genius.net Spain - Comisión Nacional del Mercado de Valores 2019-06-03
https://finaxis.io Spain - Comisión Nacional del Mercado de Valores 2019-06-03
Swissmain.com / Meridian Banc Ltd. Belgium - Financial Services and Markets Authority 2019-06-03
Authority Success International Limited / FXASI / AS International Hong Kong - Securities and Futures Commission 2019-06-03
www.pattern-trader.net Spain - Comisión Nacional del Mercado de Valores 2019-06-03
SSS Services Belgium - Financial Services and Markets Authority 2019-06-03
Plus Option Belgium - Financial Services and Markets Authority 2019-06-03
OMC Markets Belgium - Financial Services and Markets Authority 2019-06-03
BAT Financial Management Hong Kong - Securities and Futures Commission 2019-06-03