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 28081 to 28100 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Merit Loans (clone) United Kingdom - Financial Conduct Authority 2017-07-31
MDM Group AG Austria - Financial Market Authority 2017-07-31
Pacifik Chiba Trust Denmark - Danish Financial Supervisory Authority 2017-07-31
Foster Elliot Ltd Hong Kong - Securities and Futures Commission 2017-07-31
Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-07-28
Hong Kong Keybridge Investment Company Limited Hong Kong - Securities and Futures Commission 2017-07-28
Centillion Consultant Limited Hong Kong - Securities and Futures Commission 2017-07-28
project named “Business Americano” Italy - Commissione Nazionale per le Società e la Borsa 2017-07-28
Questra World, Questra Holdings and Atlantic Global Asset Management Italy - Commissione Nazionale per le Società e la Borsa 2017-07-28
project named “Elicicoltura” Italy - Commissione Nazionale per le Società e la Borsa 2017-07-28
B4Markets Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-07-28
Questra World, Questra Holdings and Atlantic Global Asset Management Italy - Commissione Nazionale per le Società e la Borsa 2017-07-28
Markets Broker and Age Capital Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-07-28
Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-07-28
Anmaric Enterprises Corporation British Virgin Islands - British Virgin Islands Financial Services Commission 2017-07-27
AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) United Kingdom - Financial Conduct Authority 2017-07-27
Conor Capital Invest Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-07-27
Miceolution Poland - Polish Financial Supervision Authority 2017-07-27
Merryl Morgan Hong Kong - Securities and Futures Commission 2017-07-27
JSB Capital Group Ltd Hong Kong - Securities and Futures Commission 2017-07-26