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 29701 to 29720 of 34489 results

Commercial Name Corporate Name URL Regulator Date
www.kapitalwealth.com Austria - Financial Market Authority 2017-06-27
International Financial Trade – IF Trade Austria - Financial Market Authority 2017-06-27
Edgedale Finance Austria - Financial Market Authority 2017-06-27
SLS Trade Austria - Financial Market Authority 2017-06-27
First Stop Loans (Clone) United Kingdom - Financial Conduct Authority 2017-06-27
PLUS TRADES LTD WEALTH MANAGEMENT Spain - Comisión Nacional del Mercado de Valores 2017-06-27
www.gracefinancial.co Hong Kong - Securities and Futures Commission 2017-06-23
Sino Link Global Hong Kong - Securities and Futures Commission 2017-06-23
Orix Capital Trading Hong Kong - Securities and Futures Commission 2017-06-23
JJPTR / JJ Poor to Rich Hong Kong - Securities and Futures Commission 2017-06-23
A and L Partners Hong Kong Limited Hong Kong - Securities and Futures Commission 2017-06-23
A&L Partners Limited Hong Kong - Securities and Futures Commission 2017-06-23
Rolls-Royce Bond (clone) United Kingdom - Financial Conduct Authority 2017-06-22
Dash Loans United Kingdom - Financial Conduct Authority 2017-06-22
CALEDONIAN EQUITY GROUP United Kingdom - Financial Conduct Authority 2017-06-22
British Lenders Limited United Kingdom - Financial Conduct Authority 2017-06-22
Pichler Invest Switzerland - Swiss Financial Market Supervisory Authority 2017-06-22
Penman Capital Switzerland - Swiss Financial Market Supervisory Authority 2017-06-22
Treasury Asset Group Switzerland - Swiss Financial Market Supervisory Authority 2017-06-22
Barton & Rose Switzerland - Swiss Financial Market Supervisory Authority 2017-06-22