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 30541 to 30560 of 34639 results

Commercial Name Corporate Name URL Regulator Date
Lead Capital Partners Hong Kong - Securities and Futures Commission 2016-09-28
Trade24 Global Ltd operating as Trade24 Ontario - Ontario Securities Commission 2016-09-27
Investment offers of the Pyramidal type and Ponzi Belgium - Financial Services and Markets Authority 2016-09-27
Questra Holdings Belgium - Financial Services and Markets Authority 2016-09-27
Edgedale Finance Italy - Commissione Nazionale per le Società e la Borsa 2016-09-27
Dodson Norwood Italy - Commissione Nazionale per le Società e la Borsa 2016-09-27
Spring Empire Solutions Ltd; Spring Strategies Ltd Italy - Commissione Nazionale per le Società e la Borsa 2016-09-27
Innovative Investment Holding Ltd Italy - Commissione Nazionale per le Società e la Borsa 2016-09-27
Jacob L. Callan The Netherlands - The Dutch Authority for the Financial Markets 2016-09-26
Ashwood Finance The Netherlands - The Dutch Authority for the Financial Markets 2016-09-26
Kenje Group The Netherlands - The Dutch Authority for the Financial Markets 2016-09-26
North Dakota Developments LLC Hong Kong - Securities and Futures Commission 2016-09-26
Gravitas Enterprises Limited Hong Kong - Securities and Futures Commission 2016-09-26
All UK Lenders (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2016-09-22
Loan.co.uk (clone of an authorised firm) United Kingdom - Financial Conduct Authority 2016-09-22
UKM Ltd Mauritius - Financial Services Commission 2016-09-22
LP Suisse Capital Management AG Switzerland - Swiss Financial Market Supervisory Authority 2016-09-21
LP Suisse Group AG Switzerland - Swiss Financial Market Supervisory Authority 2016-09-21
Global Reach Ltd Italy - Commissione Nazionale per le Società e la Borsa 2016-09-20
Gettoption Italy - Commissione Nazionale per le Società e la Borsa 2016-09-20