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 29981 to 30000 of 34488 results

Commercial Name Corporate Name URL Regulator Date
ReLoan UK United Kingdom - Financial Conduct Authority 2017-03-27
Guaranteed Loans United Kingdom - Financial Conduct Authority 2017-03-27
Fosun Management (UK) Ltd. Austria - Financial Market Authority 2017-03-24
Lazard Asset Management (clone) United Kingdom - Financial Conduct Authority 2017-03-23
Godhand Edge Fund Management Llc Italy - Commissione Nazionale per le Società e la Borsa 2017-03-21
Century Holdings Ltd Hong Kong - Securities and Futures Commission 2017-03-20
Empire Asset Investments Ltd Hong Kong - Securities and Futures Commission 2017-03-20
Service Merchant Corp. and Venice Investment Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2017-03-17
Allied Capital Consultants United Kingdom - Financial Conduct Authority 2017-03-17
ABSA WEALTH MANAGEMENT (Clone) United Kingdom - Financial Conduct Authority 2017-03-17
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited Hong Kong - Securities and Futures Commission 2017-03-17
www.oncediy.com Hong Kong - Securities and Futures Commission 2017-03-17
Eastern Capital Limited Pakistan - Securities and Exchange Commission 2017-03-16
Ace Securities (Private) Limited Pakistan - Securities and Exchange Commission 2017-03-16
www.fxoilhk.com Hong Kong - Securities and Futures Commission 2017-03-16
Southbourne Group Hong Kong - Securities and Futures Commission 2017-03-16
Kanagawa Associates Hong Kong - Securities and Futures Commission 2017-03-16
Yu Po International Investment Management Ltd Chinese Taipei - Financial Supervisory Commission 2017-03-16
Campbell & Browne Associates Luxembourg - Commission de Surveillance du Secteur Financier 2017-03-14
Asset Management Protection (AMP) United Kingdom - Financial Conduct Authority 2017-03-13