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 27721 to 27740 of 32919 results

Commercial Name Corporate Name URL Regulator Date
Baker Hamlin United Kingdom - Financial Conduct Authority 2017-10-30
Interco Holding AG Switzerland - Swiss Financial Market Supervisory Authority 2017-10-27
Mars Invest Ltd. Czech Republic - Czech National Bank 2017-10-26
Le Pay Bank Luxembourg - Commission de Surveillance du Secteur Financier 2017-10-25
Crown Managers Luxembourg - Commission de Surveillance du Secteur Financier 2017-10-25
Swiss Magnates Switzerland - Swiss Financial Market Supervisory Authority 2017-10-25
Greenshields Capital Group United Kingdom - Financial Conduct Authority 2017-10-24
CMC Gao Hua Hong Kong - Securities and Futures Commission 2017-10-24
Trading Trinity United Kingdom - Financial Conduct Authority 2017-10-24
ECN Capital Switzerland - Swiss Financial Market Supervisory Authority 2017-10-24
Global Capital Recovery Switzerland - Swiss Financial Market Supervisory Authority 2017-10-24
Allen Baker Hong Kong - Securities and Futures Commission 2017-10-24
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) United Kingdom - Financial Conduct Authority 2017-10-23
Tokai National Partners Denmark - Danish Financial Supervisory Authority 2017-10-23
Britannia Capital Management United Kingdom - Financial Conduct Authority 2017-10-20
www.barclaysprivateoffshore.com/clientaccess/ Jersey - Jersey Financial Services Commission 2017-10-20
http://qh.98cml.net Hong Kong - Securities and Futures Commission 2017-10-20
www.rifagw.com Hong Kong - Securities and Futures Commission 2017-10-20
www.rffg.hk Hong Kong - Securities and Futures Commission 2017-10-20
Harvest Asset Holdings Ltd Hong Kong - Securities and Futures Commission 2017-10-20