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 30281 to 30300 of 34640 results

Commercial Name Corporate Name URL Regulator Date
Go 4 UK Loans United Kingdom - Financial Conduct Authority 2017-01-18
Swiss von Reding AG Switzerland - Swiss Financial Market Supervisory Authority 2017-01-18
Admiral Global Private Equity Group Ontario - Ontario Securities Commission 2017-01-17
Loaningo United Kingdom - Financial Conduct Authority 2017-01-17
IB INVERSIONES / IB INVERSION BURSATIL Spain - Comisión Nacional del Mercado de Valores 2017-01-16
AAOPTION Spain - Comisión Nacional del Mercado de Valores 2017-01-16
Diamond Loans United Kingdom - Financial Conduct Authority 2017-01-16
Piccor AG Switzerland - Swiss Financial Market Supervisory Authority 2017-01-16
Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong Hong Kong - Securities and Futures Commission 2017-01-13
Pageon Bank S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2017-01-12
FXGOLDSYSTEM Spain - Comisión Nacional del Mercado de Valores 2017-01-12
Rhine & Associates / Rhine Associates United Kingdom - Financial Conduct Authority 2017-01-12
FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd Hong Kong - Securities and Futures Commission 2017-01-12
Carlson-Schmidt Securities Hong Kong - Securities and Futures Commission 2017-01-12
Colbert & Welling United Kingdom - Financial Conduct Authority 2017-01-11
Liffe Exchange (clone) United Kingdom - Financial Conduct Authority 2017-01-11
Savage Finance Limited United Kingdom - Financial Conduct Authority 2017-01-10
Liberty Holdings Ltd Hong Kong - Securities and Futures Commission 2017-01-10
iCoption Hong Kong - Securities and Futures Commission 2017-01-10
Asian Mercantile Exchange Hong Kong - Securities and Futures Commission 2017-01-10