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 29321 to 29340 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 'fraudulent credit offers' | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Avallon Patrimoine | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Five Winds Asset Management,QW Lianora Swiss Consulting SA | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Atlantic Capital Management,Dynamic Target Marketing,MWI Consultants,Premier Capital Group,Sky Way CPA&Co | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Akamai Group,Ashton Whitely,ATB Holdings,Faiway Capital Investments,Nagaharu Global,Novature Group,Onex Busan Financial,Pacific Chiba Trust | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Trade Invest 90 | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| First Skyway Invest group Limited | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Lexinta Capital Management Limited/Lexinta Group Limited | Hong Kong - Securities and Futures Commission | 2017-10-16 | |||
| Sameday Loans / Same Day Loans (clone) | United Kingdom - Financial Conduct Authority | 2017-10-13 | |||
| Sameday Loans / Same Day Loans (clone) | United Kingdom - Financial Conduct Authority | 2017-10-13 | |||
| Union Glory Gold Group | Hong Kong - Securities and Futures Commission | 2017-10-13 | |||
| Takara Global | Hong Kong - Securities and Futures Commission | 2017-10-13 | |||
| Forest Advisory Service / Forest Hill Management / Forest Investments | United Kingdom - Financial Conduct Authority | 2017-10-12 | |||
| BCiiC AG | Switzerland - Swiss Financial Market Supervisory Authority | 2017-10-12 | |||
| Aston Wealth | United Kingdom - Financial Conduct Authority | 2017-10-11 | |||
| Chinatsu & Partners | United Kingdom - Financial Conduct Authority | 2017-10-11 | |||
| Ellis and Tate | United Kingdom - Financial Conduct Authority | 2017-10-11 | |||
| Asia Futures Exchange / ASIAFEX | Hong Kong - Securities and Futures Commission | 2017-10-10 | |||
| Mitsubishi Global | Hong Kong - Securities and Futures Commission | 2017-10-10 | |||
| Imperial Capital Corporation Limited | Hong Kong - Securities and Futures Commission | 2017-10-10 |
