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 30561 to 30580 of 34639 results

Commercial Name Corporate Name URL Regulator Date
Tix Group Ltd and Jedi Marketing Ltd Italy - Commissione Nazionale per le Società e la Borsa 2016-09-20
Recyclix Sp. z.o.o. Italy - Commissione Nazionale per le Società e la Borsa 2016-09-20
Huang International / Huang Investments Limited Hong Kong - Securities and Futures Commission 2016-09-20
Binary Uno British Columbia - British Columbia Securities Commission 2016-09-20
Integrity Research Group Sweden - Finansinspektionen 2016-09-19
Asashi Mergers & Acquisition Group Sweden - Finansinspektionen 2016-09-19
Oshiro Associates Sweden - Finansinspektionen 2016-09-19
Arai, Endo and Associates Sweden - Finansinspektionen 2016-09-19
Ashwood Finance Sweden - Finansinspektionen 2016-09-19
Naruse, Terada & Associates Jersey - Jersey Financial Services Commission 2016-09-19
Edgedale Finance British Columbia - British Columbia Securities Commission 2016-09-17
Industrial & Commercial Bank of China (Europe) SA United Kingdom - Financial Conduct Authority 2016-09-16
3G Equity Partners Ireland - Central Bank of Ireland 2016-09-15
Unauthorised websites offering trading in binary options France - Autorité des marchés financiers 2016-09-14
Arboretix Trading Limited and Touch Trades Limited Italy - Commissione Nazionale per le Società e la Borsa 2016-09-13
Credit Poor United Kingdom - Financial Conduct Authority 2016-09-12
Loan In A Flash United Kingdom - Financial Conduct Authority 2016-09-12
CAP Group Ltd. Austria - Financial Market Authority 2016-09-12
Meridian Equity Group Hong Kong - Securities and Futures Commission 2016-09-12
TradingBanks Hong Kong - Securities and Futures Commission 2016-09-12