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 25621 to 25640 of 32086 results

Commercial Name Corporate Name URL Regulator Date
http://yingdash.cn Hong Kong - Securities and Futures Commission 2019-01-25
www.yingda7hsh.com Hong Kong - Securities and Futures Commission 2019-01-25
http://xghdgj.jzjzs2.com Hong Kong - Securities and Futures Commission 2019-01-24
China Pacific Capital Hong Kong - Securities and Futures Commission 2019-01-24
Ligget Krier Austria - Financial Market Authority 2019-01-23
www.bhwmanagement.com Austria - Financial Market Authority 2019-01-23
Steiner and Partners Austria - Financial Market Authority 2019-01-23
BOGNER & CEO Austria - Financial Market Authority 2019-01-23
www.grolleralfred.com Austria - Financial Market Authority 2019-01-23
Unifunds Hong Kong - Securities and Futures Commission 2019-01-23
Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest United Kingdom - Financial Conduct Authority 2019-01-22
Churchill Capital Limited Hong Kong - Securities and Futures Commission 2019-01-22
Eagle Bit Trader Portugal - Comissão do Mercado de Valores Mobiliários 2019-01-21
BM24 LTD Poland - Polish Financial Supervision Authority 2019-01-21
BitMarket24 sp. z o.o. Poland - Polish Financial Supervision Authority 2019-01-21
UNITED LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-01-21
BALI LIMITED LTD / SOLUTIONSCM LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-21
www.royalcryptobanc.com Spain - Comisión Nacional del Mercado de Valores 2019-01-21
SETONIX HOLDING LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-21
FX TRADING CORPORATION Spain - Comisión Nacional del Mercado de Valores 2019-01-21