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 30461 to 30480 of 34640 results

Commercial Name Corporate Name URL Regulator Date
Helius Investments Consultants S.A Uruguay - Banco Central del Uruguay 2016-11-01
Service Global 52 Ltd operating as www.b4binary.com Ontario - Ontario Securities Commission 2016-11-01
SG 55 Ltd doing business as www.b4binary.com Ontario - Ontario Securities Commission 2016-11-01
My Money Solutions United Kingdom - Financial Conduct Authority 2016-11-01
Intergrated Hui Tong Trading Co Ltd Hong Kong - Securities and Futures Commission 2016-11-01
Millionaires Blueprint British Columbia - British Columbia Securities Commission 2016-10-31
Cressida Limited Hong Kong - Securities and Futures Commission 2016-10-31
Algebra Investments S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2016-10-27
Clayton & Fisher Advisors United Kingdom - Financial Conduct Authority 2016-10-27
Phmarkets Financial Limited Hong Kong - Securities and Futures Commission 2016-10-27
Rosinet S.A. Uruguay - Banco Central del Uruguay 2016-10-26
Rosinet S.A. Uruguay - Banco Central del Uruguay 2016-10-26
China International Art Property Exchange Hong Kong - Securities and Futures Commission 2016-10-25
Red Shield Financial Hong Kong - Securities and Futures Commission 2016-10-25
Bradley & Nowell LLC United Kingdom - Financial Conduct Authority 2016-10-25
Swiss Royal Banc Switzerland - Swiss Financial Market Supervisory Authority 2016-10-25
SLS Trade United Kingdom - Financial Conduct Authority 2016-10-24
MAXI SERVICES LTD Spain - Comisión Nacional del Mercado de Valores 2016-10-24
FINANCIAL MARKETS LIMITED Spain - Comisión Nacional del Mercado de Valores 2016-10-24
Pan Asia Pacific Mergers and Acquisitions United Kingdom - Financial Conduct Authority 2016-10-24