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 27821 to 27840 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Swiss Life (Clone) United Kingdom - Financial Conduct Authority 2017-09-01
Standard Fidelity United Kingdom - Financial Conduct Authority 2017-09-01
Eduard Steinbach United Kingdom - Financial Conduct Authority 2017-09-01
Savoy Asset Management United Kingdom - Financial Conduct Authority 2017-09-01
Global Dynamic Marketing 2.0 – GDM 2.0 Austria - Financial Market Authority 2017-09-01
Koenig Rowe - Campbell Alliance Denmark - Danish Financial Supervisory Authority 2017-08-31
CNG Advisors Hong Kong - Securities and Futures Commission 2017-08-31
Freedom Club Switzerland - Swiss Financial Market Supervisory Authority 2017-08-30
Genworth Consultant Group Ireland - Central Bank of Ireland 2017-08-30
Pichler Invest Austria - Financial Market Authority 2017-08-30
Alpinvesta Asset Management AG Switzerland - Swiss Financial Market Supervisory Authority 2017-08-30
Watson & Gray Limited Hong Kong - Securities and Futures Commission 2017-08-28
Walker & Kelly Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Pearson & May Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Michael & Carlos Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Mark & Melvin Limited Hong Kong - Securities and Futures Commission 2017-08-28
Kyler & Keaton Holdings Hong Kong - Securities and Futures Commission 2017-08-28
King & Jerry Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Jessica & James Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Jason & Victoria Holdings Hong Kong - Securities and Futures Commission 2017-08-28