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 30581 to 30600 of 34639 results

Commercial Name Corporate Name URL Regulator Date
CHIBA & ASSOCIATES United Kingdom - Financial Conduct Authority 2016-09-09
Charming Money Limited t/a Debt Vanish and Debt Rid United Kingdom - Financial Conduct Authority 2016-09-09
Tillman Hall Capital Hong Kong - Securities and Futures Commission 2016-09-09
North Asia Digital Financial Investment Management Co Ltd Hong Kong - Securities and Futures Commission 2016-09-09
Thomas and Johnson United Kingdom - Financial Conduct Authority 2016-09-08
Strauss Asset Management Hong Kong - Securities and Futures Commission 2016-09-08
PCG Resources Hong Kong - Securities and Futures Commission 2016-09-07
Fxmarketlive Pty Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2016-09-06
Shibata & Partners (Japan) Ireland - Central Bank of Ireland 2016-09-06
GRUPO GARINTIA 2015 Spain - Comisión Nacional del Mercado de Valores 2016-09-06
Philippe Torres Hong Kong - Securities and Futures Commission 2016-09-06
I.S. Signal Trader Limited Italy - Commissione Nazionale per le Società e la Borsa 2016-09-05
Strauss Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2016-09-02
Royal Private Bank of Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2016-09-01
www.wmgltd.com Hong Kong - Securities and Futures Commission 2016-09-01
China Merchants International Corporation Hong Kong - Securities and Futures Commission 2016-08-31
Gateway Finance Limited Jersey - Jersey Financial Services Commission 2016-08-30
Indogulf Financial Services BSC Austria - Financial Market Authority 2016-08-30
Crown FX Austria - Financial Market Authority 2016-08-30
Costello & Rubin Attorneys at Law Ireland - Central Bank of Ireland 2016-08-30