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 29541 to 29560 of 33152 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Unauthorised websites offering Forex investments | France - Autorité des marchés financiers | 2016-02-04 | |||
| O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L. | Spain - Comisión Nacional del Mercado de Valores | 2016-02-03 | |||
| Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited | Hong Kong - Securities and Futures Commission | 2016-02-02 | |||
| Ao Global Investment (Hong Kong) Co Ltd | Hong Kong - Securities and Futures Commission | 2016-02-02 | |||
| Kuva Limited | Bermuda - Bermuda Monetary Authority | 2016-02-01 | |||
| WeRe Bank | Austria - Financial Market Authority | 2016-02-01 | |||
| Global Investments (Far East) Limited | Hong Kong - Securities and Futures Commission | 2016-02-01 | |||
| Global Investments International Limited | Hong Kong - Securities and Futures Commission | 2016-02-01 | |||
| Parmafey Ltd | Switzerland - Swiss Financial Market Supervisory Authority | 2016-01-29 | |||
| Bloombex online | Switzerland - Swiss Financial Market Supervisory Authority | 2016-01-28 | |||
| Experia Management Group/ Experia Management Group (HK) | Hong Kong - Securities and Futures Commission | 2016-01-28 | |||
| Witter Financial Group | Hong Kong - Securities and Futures Commission | 2016-01-28 | |||
| Blackrock Financial Co Ltd | Hong Kong - Securities and Futures Commission | 2016-01-28 | |||
| Foland Hampton International Finance Co Ltd | Hong Kong - Securities and Futures Commission | 2016-01-28 | |||
| Champion Token Limited | Hong Kong - Securities and Futures Commission | 2016-01-28 | |||
| Champion Trust Fund | Hong Kong - Securities and Futures Commission | 2016-01-28 | |||
| Binary options | Quebec - Autorité des marchés financiers | 2016-01-27 | |||
| Swiss Credit Union PLC | Switzerland - Swiss Financial Market Supervisory Authority | 2016-01-27 | |||
| Klarman Securities | Hong Kong - Securities and Futures Commission | 2016-01-26 | |||
| Depix Holdings Limited operating as LBinary doing business as www.lbinary.com | Ontario - Ontario Securities Commission | 2016-01-25 |
