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 30441 to 30460 of 34640 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Private Venture Capital Group | Hong Kong - Securities and Futures Commission | 2016-11-18 | |||
| First Venture Capital Group | Hong Kong - Securities and Futures Commission | 2016-11-18 | |||
| Banking Option | Switzerland - Swiss Financial Market Supervisory Authority | 2016-11-17 | |||
| AMC International (HK) Limited | Hong Kong - Securities and Futures Commission | 2016-11-17 | |||
| M J Ansen (clone) | United Kingdom - Financial Conduct Authority | 2016-11-17 | |||
| Piortello Ltd and Go24Invest | Italy - Commissione Nazionale per le Società e la Borsa | 2016-11-14 | |||
| Cathedral Core Service Limited Partnership | Hong Kong - Securities and Futures Commission | 2016-11-14 | |||
| Peterson Group | Hong Kong - Securities and Futures Commission | 2016-11-11 | |||
| Kaplan Asset Management | Hong Kong - Securities and Futures Commission | 2016-11-11 | |||
| HC Capital Trust | Hong Kong - Securities and Futures Commission | 2016-11-10 | |||
| Carmann,Reed,Edwards Associates Lawyers,Tunner Grant & Associates,Carmann Consultancy Services,Dodson Norword,Kimball Group International Limited,PVSS Holdings Limited,Ephraim Global,Boltin Limited,Hamberg Limited,Frank Bossuyt & Partners | Belgium - Financial Services and Markets Authority | 2016-11-08 | |||
| UK Loans | United Kingdom - Financial Conduct Authority | 2016-11-08 | |||
| Scorpion Loans | United Kingdom - Financial Conduct Authority | 2016-11-08 | |||
| marketing communications to invest in diamonds | France - Autorité des marchés financiers | 2016-11-04 | |||
| Ono Ventures | Ireland - Central Bank of Ireland | 2016-11-04 | |||
| Dashan International | Hong Kong - Securities and Futures Commission | 2016-11-04 | |||
| www.theprofitsalgorithm.com and www.italianmethod.com | Italy - Commissione Nazionale per le Società e la Borsa | 2016-11-03 | |||
| Innovative Investment Holding Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2016-11-03 | |||
| Monex BMO Securities | The Netherlands - The Dutch Authority for the Financial Markets | 2016-11-03 | |||
| Huaxin Financial Holdings (Hong Kong) Limited | Hong Kong - Securities and Futures Commission | 2016-11-03 |
