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 25781 to 25800 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Holding Cohen Corporate International United Kingdom - Financial Conduct Authority 2018-11-26
BlackRoack Alliance LP United Kingdom - Financial Conduct Authority 2018-11-26
Access Loan United Kingdom - Financial Conduct Authority 2018-11-26
Haig, Lafferty & Partners United Kingdom - Financial Conduct Authority 2018-11-26
Aaron Brett Hong Kong - Securities and Futures Commission 2018-11-26
www.raimyfinance.com Hong Kong - Securities and Futures Commission 2018-11-22
Kingsman Investment Limited Hong Kong - Securities and Futures Commission 2018-11-22
HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited Hong Kong - Securities and Futures Commission 2018-11-21
World Techno Trade United Kingdom - Financial Conduct Authority 2018-11-20
Crypto Exchange Pro United Kingdom - Financial Conduct Authority 2018-11-20
A1 Trade Hong Kong - Securities and Futures Commission 2018-11-20
DANISPORT SIGLO XXI. S.L. Spain - Comisión Nacional del Mercado de Valores 2018-11-19
GUZMAN CARRERAS Y CIA Spain - Comisión Nacional del Mercado de Valores 2018-11-19
IFD Consulting Limited Hong Kong - Securities and Futures Commission 2018-11-19
Safe Deed Limited Hong Kong - Securities and Futures Commission 2018-11-19
DB Services Limited / DBS Ltd, HK Hong Kong - Securities and Futures Commission 2018-11-19
Bond House Limited Hong Kong - Securities and Futures Commission 2018-11-19
Swift Bit Options Ltd. British Columbia - British Columbia Securities Commission 2018-11-16
United Financial Commodity Group, operating as United FCG British Columbia - British Columbia Securities Commission 2018-11-16
Rocket Consultant Group Ltd. British Columbia - British Columbia Securities Commission 2018-11-16