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 29121 to 29140 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Birch Century International Hong Kong - Securities and Futures Commission 2018-01-17
TRADING GANADOR / TRADING DE GANADORES Spain - Comisión Nacional del Mercado de Valores 2018-01-15
FIVE WINDS ASSET MANAGEMENT Spain - Comisión Nacional del Mercado de Valores 2018-01-15
HIT BROKING PLC (GOLDEN INVESTMENTS) Spain - Comisión Nacional del Mercado de Valores 2018-01-15
QUESTRA WORLD GLOBAL SL Spain - Comisión Nacional del Mercado de Valores 2018-01-15
QW LIANORA SWISS CONSULTING SA Spain - Comisión Nacional del Mercado de Valores 2018-01-15
INTERNATIONAL MARKETS LIFE LTD Spain - Comisión Nacional del Mercado de Valores 2018-01-15
EasyPro Loans United Kingdom - Financial Conduct Authority 2018-01-15
中融國際期貨服務有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-01-15
Hamilton Wealth Advisors Hong Kong - Securities and Futures Commission 2018-01-15
Imperium Ltd (FXImperium) Poland - Polish Financial Supervision Authority 2018-01-12
SLB Group AG (Swiss Legit Bank) Switzerland - Swiss Financial Market Supervisory Authority 2018-01-11
Attempted fraud misusing the name and logo of FSMA Belgium - Financial Services and Markets Authority 2018-01-09
Banque Eni Belgium - Financial Services and Markets Authority 2018-01-09
Efexa 1000 Ltd. Czech Republic - Czech National Bank 2018-01-08
Trinity Wealth Management United Kingdom - Financial Conduct Authority 2018-01-05
Wageme (Clone) United Kingdom - Financial Conduct Authority 2018-01-05
FG Global Enrich Limited Hong Kong - Securities and Futures Commission 2018-01-05
Trustee Credit Savings Bank United Kingdom - Financial Conduct Authority 2018-01-04
Gajan Insurance and Technological Resources Jersey - Jersey Financial Services Commission 2018-01-03