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 30041 to 30060 of 34640 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Alternative Investment Products | Belgium - Financial Services and Markets Authority | 2017-05-09 | |||
| Daniels and Mills Consultants LLC | United Kingdom - Financial Conduct Authority | 2017-05-09 | |||
| BBS Consulting / Best Broker Service | United Kingdom - Financial Conduct Authority | 2017-05-09 | |||
| Golden Mansion Global Financial Investment Limited / Golden Palace Global Financial Investment Limited / Golden Palace Global Limited / Jin Dian Global / Golden Mansion Limited | Hong Kong - Securities and Futures Commission | 2017-05-09 | |||
| Up4X ltd and ACG | Italy - Commissione Nazionale per le Società e la Borsa | 2017-05-08 | |||
| Vhtrade International Financial Group | Hong Kong - Securities and Futures Commission | 2017-05-08 | |||
| Izumi Ventures | Hong Kong - Securities and Futures Commission | 2017-05-08 | |||
| SwissMain | Hong Kong - Securities and Futures Commission | 2017-05-08 | |||
| M-Markets | Hong Kong - Securities and Futures Commission | 2017-05-08 | |||
| Financial Concept Limited Hong Kong | Hong Kong - Securities and Futures Commission | 2017-05-08 | |||
| Zenith Investor | Switzerland - Swiss Financial Market Supervisory Authority | 2017-05-05 | |||
| Devin Consultants | Austria - Financial Market Authority | 2017-05-05 | |||
| Europe Trade Limited / Europe Trade FX | Hong Kong - Securities and Futures Commission | 2017-05-05 | |||
| ENOI Europe Limited | Hong Kong - Securities and Futures Commission | 2017-05-05 | |||
| Icon Markets Limited, doing business as Hedgestone Group, operated by Nevski Ps Ltd. | British Columbia - British Columbia Securities Commission | 2017-05-02 | |||
| Marshall & Grant Limited | Hong Kong - Securities and Futures Commission | 2017-05-02 | |||
| Questra Holdings, Questra World, Atlantic Global Asset Management | Belgium - Financial Services and Markets Authority | 2017-05-02 | |||
| Binary Tilt, operated by Chemmi Holdings Ltd. | British Columbia - British Columbia Securities Commission | 2017-05-01 | |||
| Yatongjr | Chinese Taipei - Financial Supervisory Commission | 2017-05-01 | |||
| Blackstoneh / BlacKstone | Hong Kong - Securities and Futures Commission | 2017-04-28 |
