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 26081 to 26100 of 32121 results

Commercial Name Corporate Name URL Regulator Date
Blackwell Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2018-08-31
Helmuth Newin Group Switzerland - Swiss Financial Market Supervisory Authority 2018-08-31
TVT Partners / TVT Investment management limited United Kingdom - Financial Conduct Authority 2018-08-30
Loantra (Clone) United Kingdom - Financial Conduct Authority 2018-08-30
Glory Finance (Clone) United Kingdom - Financial Conduct Authority 2018-08-30
BlackRock Crypto Asset Management Limited (Clone) United Kingdom - Financial Conduct Authority 2018-08-30
Fintrust Group S.A. Switzerland - Swiss Financial Market Supervisory Authority 2018-08-30
ForexGrand, owned by Capital FXG Ltd., operated by Nordic Pearl Limited British Columbia - British Columbia Securities Commission 2018-08-29
Ally Tuxedo Bank PLC United Kingdom - Financial Conduct Authority 2018-08-29
Ronger Properties Bond/ Ronger Properties (clone of a UK registered company) United Kingdom - Financial Conduct Authority 2018-08-29
The Share Centre (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2018-08-29
JENNOCRYPTO Mauritius - Financial Services Commission 2018-08-29
致遠金融 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-08-29
Zhong Yuan Futures / ZH Futures (HK) Limited Hong Kong - Securities and Futures Commission 2018-08-29
Goldman Investing Hong Kong - Securities and Futures Commission 2018-08-29
RACE Argentina - Comisión Nacional de Valores 2018-08-28
Patrimoine Gestion Management / PGM France - Autorité des marchés financiers 2018-08-28
Coperstone Ltd. British Columbia - British Columbia Securities Commission 2018-08-24
廣匯國際金融有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-08-24
Hongkong Jin Xin Hong Kong - Securities and Futures Commission 2018-08-24