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 30201 to 30220 of 34640 results

Commercial Name Corporate Name URL Regulator Date
EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. Spain - Comisión Nacional del Mercado de Valores 2017-02-20
ANALISIS GLOBAL ASESORIA EMPRESARIAL, S.L. Spain - Comisión Nacional del Mercado de Valores 2017-02-20
HTTP://ENKAIZEN.NEWS/INFO/ Spain - Comisión Nacional del Mercado de Valores 2017-02-20
ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. Spain - Comisión Nacional del Mercado de Valores 2017-02-20
DA Corporation Partners Hong Kong - Securities and Futures Commission 2017-02-20
Kinetix Exploration Limited Hong Kong - Securities and Futures Commission 2017-02-20
Wising Century Solartech Limited Hong Kong - Securities and Futures Commission 2017-02-20
Paragon Advisors Hong Kong - Securities and Futures Commission 2017-02-20
The Alden Group Hong Kong - Securities and Futures Commission 2017-02-20
Rubin Dunn Hong Kong - Securities and Futures Commission 2017-02-20
FX Jupiter United Kingdom - Financial Conduct Authority 2017-02-17
Kawano and Associates Ireland - Central Bank of Ireland 2017-02-17
Mong Company Ltd Hong Kong - Securities and Futures Commission 2017-02-17
Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments Hong Kong - Securities and Futures Commission 2017-02-17
Maple Bank GmbH Switzerland - Swiss Financial Market Supervisory Authority 2017-02-15
Rubin Dunn Denmark - Danish Financial Supervisory Authority 2017-02-14
http://lokaty-inwestycje.com.pl/ Poland - Polish Financial Supervision Authority 2017-02-14
Kancelaria Finansowa Pyffel & Partners Sp. z o. o Poland - Polish Financial Supervision Authority 2017-02-14
www.mhi-shipping.com Hong Kong - Securities and Futures Commission 2017-02-14
Jazz Loans United Kingdom - Financial Conduct Authority 2017-02-13