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 29301 to 29320 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Global Capital Recovery Switzerland - Swiss Financial Market Supervisory Authority 2017-10-24
Allen Baker Hong Kong - Securities and Futures Commission 2017-10-24
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) United Kingdom - Financial Conduct Authority 2017-10-23
Tokai National Partners Denmark - Danish Financial Supervisory Authority 2017-10-23
Britannia Capital Management United Kingdom - Financial Conduct Authority 2017-10-20
www.barclaysprivateoffshore.com/clientaccess/ Jersey - Jersey Financial Services Commission 2017-10-20
http://qh.98cml.net Hong Kong - Securities and Futures Commission 2017-10-20
www.rifagw.com Hong Kong - Securities and Futures Commission 2017-10-20
www.rffg.hk Hong Kong - Securities and Futures Commission 2017-10-20
Harvest Asset Holdings Ltd Hong Kong - Securities and Futures Commission 2017-10-20
GTC Advisors Switzerland - Swiss Financial Market Supervisory Authority 2017-10-18
StackOptions Australia - Australian Securities and Investments Commission 2017-10-18
AFC Management Limited Hong Kong - Securities and Futures Commission 2017-10-18
'fraudulent credit offers' Belgium - Financial Services and Markets Authority 2017-10-17
First Skyway Invest Group Limited (Skyway Capital) Belgium - Financial Services and Markets Authority 2017-10-17
Fintera Belgium - Financial Services and Markets Authority 2017-10-17
Bis Europe Belgium - Financial Services and Markets Authority 2017-10-17
Bark Capital Partners Hong Kong - Securities and Futures Commission 2017-10-17
Panther Trading International Co (HK) Hong Kong - Securities and Futures Commission 2017-10-17
Improvement Loans (clone of authorised firm) United Kingdom - Financial Conduct Authority 2017-10-16