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 28101 to 28120 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Stock Swiss Hong Kong - Securities and Futures Commission 2017-07-26
Centurio Finanz AG Switzerland - Swiss Financial Market Supervisory Authority 2017-07-26
Sea Faith Bullion Limited and Sea Faith International Industrial Limited British Columbia - British Columbia Securities Commission 2017-07-25
Asashi Mergers and Acquisitions Group United Kingdom - Financial Conduct Authority 2017-07-25
LDN Exchange (trading name of Trident Group Limited) United Kingdom - Financial Conduct Authority 2017-07-25
Evolution Money Ltd United Kingdom - Financial Conduct Authority 2017-07-24
Platforms offering investments in diamonds France - Autorité des marchés financiers 2017-07-24
GN Investment AG Switzerland - Swiss Financial Market Supervisory Authority 2017-07-24
Nostrobank Switzerland - Swiss Financial Market Supervisory Authority 2017-07-24
Oxford Capital Partners (clone) United Kingdom - Financial Conduct Authority 2017-07-21
Jones & Clark Holdings Hong Kong - Securities and Futures Commission 2017-07-21
Direct Asset Partners Hong Kong - Securities and Futures Commission 2017-07-21
Nova Giełda Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-07-21
Nova Giełda Inwestycje Sp. z o.o. Poland - Polish Financial Supervision Authority 2017-07-21
Omega Mutual Group British Columbia - British Columbia Securities Commission 2017-07-20
Boss Capital, owned and operated by Melnic Group Ltd. British Columbia - British Columbia Securities Commission 2017-07-20
UK Tech Protect Limited United Kingdom - Financial Conduct Authority 2017-07-20
Winco Investment Management Ltd Hong Kong - Securities and Futures Commission 2017-07-20
Abridge Enterprises Hong Kong - Securities and Futures Commission 2017-07-20
Carl & Tony Limited Hong Kong - Securities and Futures Commission 2017-07-18