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 25241 to 25260 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Bealgo (B.A.X. LTD) Austria - Financial Market Authority 2019-05-20
www.thomasmarkgraf.com Austria - Financial Market Authority 2019-05-20
Credit Solutions/ Credito Soluciones Austria - Financial Market Authority 2019-05-20
Stanford Capital Markets United Kingdom - Financial Conduct Authority 2019-05-17
website www.afs-fund.lu Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-17
China Hong Kong Asset Management Holdings Limited Hong Kong - Securities and Futures Commission 2019-05-16
Pearl Asia Holdings Limited Hong Kong - Securities and Futures Commission 2019-05-16
Insure4Life United Kingdom - Financial Conduct Authority 2019-05-15
10 Capital/ 10-Capital United Kingdom - Financial Conduct Authority 2019-05-15
PAY SECURE ONLINE LTD (“PAYSEC”) – https://www.paysec.com/ Malta - Malta Financial Services Authority 2019-05-15
Platinum Global Associates United Kingdom - Financial Conduct Authority 2019-05-15
Greenwich Asia Hong Kong - Securities and Futures Commission 2019-05-15
www.ab-ht.com Hong Kong - Securities and Futures Commission 2019-05-15
Jarvinia Holdings Ltd Hong Kong - Securities and Futures Commission 2019-05-15
Borneo Trading Group Panama - Superintendencia del Mercado de Valores 2019-05-14
FXLATAM Panama - Superintendencia del Mercado de Valores 2019-05-14
Charles van Deursen Hong Kong - Securities and Futures Commission 2019-05-14
KontoFX Malta - Malta Financial Services Authority 2019-05-14
AQA Capital Malta - Malta Financial Services Authority 2019-05-14
Secure Trading Financial Services Limited Malta - Malta Financial Services Authority 2019-05-14