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 26301 to 26320 of 37761 results

Commercial Name Corporate Name URL Regulator Date
Back on Track Loans United Kingdom - Financial Conduct Authority 2020-12-30
bondcompare.org United Kingdom - Financial Conduct Authority 2020-12-30
Vuelex (www.vuelex.com) Belgium - Financial Services and Markets Authority 2020-12-30
Patrimoine Connect (https://4gste3-12qxt9901mnd.com) Belgium - Financial Services and Markets Authority 2020-12-30
Create Capital Invest (www.createcapitalinvest.com) Belgium - Financial Services and Markets Authority 2020-12-30
Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm Belgium - Financial Services and Markets Authority 2020-12-30
Asse-groupe (www.asse-groupe.com) Belgium - Financial Services and Markets Authority 2020-12-30
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2020-12-29
Hong Kong Daniu Securities Limited Hong Kong - Securities and Futures Commission 2020-12-29
www.tvcmgt.com Hong Kong - Securities and Futures Commission 2020-12-29
www.grey-investment.com Hong Kong - Securities and Futures Commission 2020-12-29
Emoney Finance (EMF) United Kingdom - Financial Conduct Authority 2020-12-29
www.evergreen.group Hong Kong - Securities and Futures Commission 2020-12-29
Compare UK Bonds / compare-uk-bonds United Kingdom - Financial Conduct Authority 2020-12-29
www.fujizg.cn Hong Kong - Securities and Futures Commission 2020-12-29
www.fsgjqhxgj.com Hong Kong - Securities and Futures Commission 2020-12-29
Smart Investor Centre United Kingdom - Financial Conduct Authority 2020-12-29
Compare Investment Group United Kingdom - Financial Conduct Authority 2020-12-29
Yung Shiu International Financial Hong Kong - Securities and Futures Commission 2020-12-29
CMarket Austria - Financial Market Authority 2020-12-29