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 26961 to 26980 of 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.hfhqtz.com | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| W.G. Consultant Limited | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2018-06-21 | |||
| Tricom Securities Limited | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Kartarie | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| The Kimble, May and Bains Group | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| 伯克國際 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Gulf FX Investments / Gulf FX Ltd | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Bristol Consulting FX | Ontario - Ontario Securities Commission | 2018-06-20 | |||
| Celestial Trading Ltd / Tradovest | Austria - Financial Market Authority | 2018-06-20 | |||
| SUN CAPITAL LIMITED | Austria - Financial Market Authority | 2018-06-20 | |||
| CÓRDOBA VALORES S.A. | Argentina - Comisión Nacional de Valores | 2018-06-19 | |||
| Apex Tradex | United Kingdom - Financial Conduct Authority | 2018-06-19 | |||
| Smart Spend Limited | United Kingdom - Financial Conduct Authority | 2018-06-19 | |||
| 柏富諾互聯網劵商服務平台 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2018-06-19 | |||
| BR Consulting Group Ltd / BRFXtrade | Sweden - Finansinspektionen | 2018-06-19 | |||
| 8888markets | Sweden - Finansinspektionen | 2018-06-19 | |||
| Moretti & Associates | Sweden - Finansinspektionen | 2018-06-19 | |||
| Atypical investments - list of unauthorised companies | France - Autorité des marchés financiers | 2018-06-18 | |||
| Viking Investments Global / Viking Investors Global (clone) | United Kingdom - Financial Conduct Authority | 2018-06-18 |
