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 26821 to 26840 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Sierra Holdings Limited Hong Kong - Securities and Futures Commission 2018-08-06
Capricorn Finance United Kingdom - Financial Conduct Authority 2018-08-04
Eagle Investment Global Co Ltd Hong Kong - Securities and Futures Commission 2018-08-03
MotherHouse GmbH Switzerland - Swiss Financial Market Supervisory Authority 2018-08-03
Dassets Club Portugal - Comissão do Mercado de Valores Mobiliários 2018-08-02
COINOPTIONS TRADE Mauritius - Financial Services Commission 2018-08-02
RENATO GARCIA Mauritius - Financial Services Commission 2018-08-02
Apexcoins Mauritius - Financial Services Commission 2018-08-02
Utrade United Kingdom - Financial Conduct Authority 2018-08-01
BCG Wealth Group United Kingdom - Financial Conduct Authority 2018-08-01
Hong Kong Enterprises Equity Trading Centre Co, Limited Hong Kong - Securities and Futures Commission 2018-08-01
www.zygjif.com Hong Kong - Securities and Futures Commission 2018-08-01
Cryptofinance Luxembourg - Commission de Surveillance du Secteur Financier 2018-08-01
VBM CAPITAL PARTNERS (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2018-07-31
www.donsenhk.com Hong Kong - Securities and Futures Commission 2018-07-30
Altera Capital Limited Hong Kong - Securities and Futures Commission 2018-07-30
SkyWay Capital Italy - Commissione Nazionale per le Società e la Borsa 2018-07-30
Thinking Ahead Ltd, Kitano Ltd, Madar Partners Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-07-30
Valoralta S.A. Panama - Superintendencia del Mercado de Valores 2018-07-27
Lindmand Group United Kingdom - Financial Conduct Authority 2018-07-27