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 29101 to 29120 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Algor Invest S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2018-01-23
EJS Gesrion D’actifs / EJS Placements Financiers (clone) United Kingdom - Financial Conduct Authority 2018-01-22
Toronto Sumitomo Trading International (TST International) and ATB Holdings Denmark - Danish Financial Supervisory Authority 2018-01-22
Hui Yao International (Hong Kong) Hong Kong - Securities and Futures Commission 2018-01-22
Hongkong Enterprise Equity Transfer Management System Center Co Ltd Hong Kong - Securities and Futures Commission 2018-01-22
Royce Equity Management Hong Kong - Securities and Futures Commission 2018-01-22
GVQ Investment Funds (clone) United Kingdom - Financial Conduct Authority 2018-01-19
Robert Brooks Ltd United Kingdom - Financial Conduct Authority 2018-01-19
Bembridge Assurance United Kingdom - Financial Conduct Authority 2018-01-19
London Private Finance Ltd (clone) United Kingdom - Financial Conduct Authority 2018-01-19
Desert Finance Services Limited, t/a Desert Finance (clone) United Kingdom - Financial Conduct Authority 2018-01-19
Lolly Loans PVT Ltd (clone) United Kingdom - Financial Conduct Authority 2018-01-19
Swish Loans (clone) United Kingdom - Financial Conduct Authority 2018-01-19
iCash Loans, ICashLoans (clone) United Kingdom - Financial Conduct Authority 2018-01-19
53 Capital Trade United Kingdom - Financial Conduct Authority 2018-01-19
TraderVC United Kingdom - Financial Conduct Authority 2018-01-19
Markets Trading Ltd United Kingdom - Financial Conduct Authority 2018-01-19
Shinhan Daiwa Brokerage The Netherlands - The Dutch Authority for the Financial Markets 2018-01-17
PRIME ADMIN SERVICES United Kingdom - Financial Conduct Authority 2018-01-17
Schmidt Karl Ludwig Hong Kong - Securities and Futures Commission 2018-01-17