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 26321 to 26340 of 32122 results

Commercial Name Corporate Name URL Regulator Date
Imperial (Hong Kong) Limited (AKA Imperial Limited) Australia - Australian Securities and Investments Commission 2018-06-18
Canyon International HK Australia - Australian Securities and Investments Commission 2018-06-18
Johnson Financial Consulting Australia - Australian Securities and Investments Commission 2018-06-18
Morgan Wealth Advisory United Kingdom - Financial Conduct Authority 2018-06-15
www.horizoncapman.com Hong Kong - Securities and Futures Commission 2018-06-15
鴻運財富 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-06-15
www.yifahk.com Hong Kong - Securities and Futures Commission 2018-06-14
香港艾伯森集團 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-06-14
www.zgxfgj.com Hong Kong - Securities and Futures Commission 2018-06-14
Pro Speed Tech Ltd, United Limited, Y2 Media Group Ltd, Blue Seal Ltd, Blonde Bear OU and MarketGBP Limited Italy - Commissione Nazionale per le Società e la Borsa 2018-06-13
Swiss Investment Private Bank Switzerland - Swiss Financial Market Supervisory Authority 2018-06-13
Coinmining24 Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2018-06-12
https://jinshuju.net/f/layize Hong Kong - Securities and Futures Commission 2018-06-12
Newmont Wealth Advisory United Kingdom - Financial Conduct Authority 2018-06-12
www.y2hh.com Hong Kong - Securities and Futures Commission 2018-06-12
The Haighton Ruth Group (clone) United Kingdom - Financial Conduct Authority 2018-06-11
Aeon Group International Sweden - Finansinspektionen 2018-06-11
Littinvest / Explatinum LP Sweden - Finansinspektionen 2018-06-11
GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA) Spain - Comisión Nacional del Mercado de Valores 2018-06-11
IQ FINANZAS EUROPA S.L. Spain - Comisión Nacional del Mercado de Valores 2018-06-11