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 30521 to 30540 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Strategic Private Equity LLC Sweden - Finansinspektionen 2013-11-18
Firkin Asset Consultants Sweden - Finansinspektionen 2013-11-18
Aspen Capital LLC Sweden - Finansinspektionen 2013-11-18
Sachs Trust Switzerland - Swiss Financial Market Supervisory Authority 2013-11-14
Meta Trade Forex & Finance Group Inc. British Virgin Islands - British Virgin Islands Financial Services Commission 2013-11-13
Win Win International Investments Limited Hong Kong - Securities and Futures Commission 2013-11-13
Board of International Finance United Kingdom - Financial Conduct Authority 2013-11-11
CMBS Portfolio, LLC. Ireland - Central Bank of Ireland 2013-11-11
Hong Kong Eshirong Financial Investment Hong Kong - Securities and Futures Commission 2013-11-11
SMG Swiss Mining Group Switzerland - Swiss Financial Market Supervisory Authority 2013-11-11
Banc54 / B54 Technologies Limited Hong Kong - Securities and Futures Commission 2013-11-11
Global Corporate Partners United Kingdom - Financial Conduct Authority 2013-11-07
Pictet Private Wealth Management United Kingdom - Financial Conduct Authority 2013-11-07
CapitalFrance France - Autorité des marchés financiers 2013-11-05
Ramsey Investment Partners Hong Kong - Securities and Futures Commission 2013-11-05
Novee Forex doing business as www.noveeforex.com Ontario - Ontario Securities Commission 2013-11-01
Pan American Global Partners United Kingdom - Financial Conduct Authority 2013-11-01
World Capital Consultants The Netherlands - The Dutch Authority for the Financial Markets 2013-10-31
Hudson Strategic Partners The Netherlands - The Dutch Authority for the Financial Markets 2013-10-31
Sovereign Wealth Capital The Netherlands - The Dutch Authority for the Financial Markets 2013-10-31