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 29081 to 29100 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Anton Falk Capital Partners Switzerland - Swiss Financial Market Supervisory Authority 2018-01-29
FOREXMILIONSL Spain - Comisión Nacional del Mercado de Valores 2018-01-29
Atlantic Gobal Asset Management British Columbia - British Columbia Securities Commission 2018-01-26
uTrader and Day Dream Investments Ltd. British Columbia - British Columbia Securities Commission 2018-01-26
Asia & Pacific Holdings Inc. British Columbia - British Columbia Securities Commission 2018-01-26
USI-TECH Limited British Columbia - British Columbia Securities Commission 2018-01-26
Lionstradefx.com British Columbia - British Columbia Securities Commission 2018-01-26
BitPlay Ltd. British Columbia - British Columbia Securities Commission 2018-01-26
Aidan Trading British Columbia - British Columbia Securities Commission 2018-01-26
Hush Luxembourg - Commission de Surveillance du Secteur Financier 2018-01-26
GQM International Group Co., Limited Hong Kong - Securities and Futures Commission 2018-01-26
China International Futures Hong Kong - Securities and Futures Commission 2018-01-25
China International Futures Hong Kong - Securities and Futures Commission 2018-01-25
http://gjs.chuangak.cn/web/zhyi Hong Kong - Securities and Futures Commission 2018-01-25
Rothmann & Ginst Luxembourg - Commission de Surveillance du Secteur Financier 2018-01-24
Global Multi-Asset Management United Kingdom - Financial Conduct Authority 2018-01-24
Cross Ocean Adviser United Kingdom - Financial Conduct Authority 2018-01-24
BENSON BROKERAGE LTD. Austria - Financial Market Authority 2018-01-24
香港民眾國際期貨交易中心 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-01-24
www.minzhong279.com Hong Kong - Securities and Futures Commission 2018-01-24