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 27841 to 27860 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Jason & Jordan Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Jack & Jones Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Calvin & Gates Holdings Hong Kong - Securities and Futures Commission 2017-08-28
Presidency Investments Jersey - Jersey Financial Services Commission 2017-08-25
Lincoln Trust Jersey - Jersey Financial Services Commission 2017-08-25
Gruber & Taylor Co United Kingdom - Financial Conduct Authority 2017-08-24
Atsuko Ventures United Kingdom - Financial Conduct Authority 2017-08-24
Westmount Associates Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
BV Trading Aquila SA - Bank of Vale Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
BV Trading Aquila SA - Bank of Vale Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
NetoTrade Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
Atlantic Global Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
Questra World Switzerland - Swiss Financial Market Supervisory Authority 2017-08-24
Smith & Smith Financial Brokerage Austria - Financial Market Authority 2017-08-24
FSHG Capital Investments Limited Hong Kong - Securities and Futures Commission 2017-08-24
Global Invest Network, Head Office Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2017-08-23
FXCM UK Ltd United Kingdom - Financial Conduct Authority 2017-08-22
Ashton Moore Developments/Ashton Moore United Kingdom - Financial Conduct Authority 2017-08-22
CDN Law Firm United Kingdom - Financial Conduct Authority 2017-08-22
Imperial Equity Holdings Hong Kong - Securities and Futures Commission 2017-08-22