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 28381 to 28400 of 33417 results

Commercial Name Corporate Name URL Regulator Date
International Regulatory Commission Australia - Australian Securities and Investments Commission 2017-09-06
International Offshore Financial Markets Regulators (IOFMR) Australia - Australian Securities and Investments Commission 2017-09-06
International Exchange Regulatory Commission Australia - Australian Securities and Investments Commission 2017-09-06
International Equity Commission Australia - Australian Securities and Investments Commission 2017-09-06
International Compliance Commission Australia - Australian Securities and Investments Commission 2017-09-06
International Association of Transfer Agents Australia - Australian Securities and Investments Commission 2017-09-06
Inter-global Financial Regulatory Board Australia - Australian Securities and Investments Commission 2017-09-06
Integrated Financial Regulatory Board Australia - Australian Securities and Investments Commission 2017-09-06
Hong Kong Futures and Options Exchange (HKFOX) Australia - Australian Securities and Investments Commission 2017-09-06
Hong Kong Financial Trading Authority (HKFTA) Australia - Australian Securities and Investments Commission 2017-09-06
Hong Kong Financial Services Authority Australia - Australian Securities and Investments Commission 2017-09-06
Global Regulatory Authority Australia - Australian Securities and Investments Commission 2017-09-06
Global Metal and Commodities Exchange Australia - Australian Securities and Investments Commission 2017-09-06
Forensic Financial Fraud Investigators Australia - Australian Securities and Investments Commission 2017-09-06
Foreign Shareholders Protection Department Australia - Australian Securities and Investments Commission 2017-09-06
Financial Services Regulatory Authority of Belgium Australia - Australian Securities and Investments Commission 2017-09-06
Financial Assurance Regulatory Board Australia - Australian Securities and Investments Commission 2017-09-06
Federal Assurance Regulatory Commission Australia - Australian Securities and Investments Commission 2017-09-06
European Futures Options Commission Australia - Australian Securities and Investments Commission 2017-09-06
Equities Trading Commission Australia - Australian Securities and Investments Commission 2017-09-06