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 30621 to 30640 of 34639 results

Commercial Name Corporate Name URL Regulator Date
leFinancier Switzerland - Swiss Financial Market Supervisory Authority 2016-08-15
Lorenzo Cesarei Italy - Commissione Nazionale per le Società e la Borsa 2016-08-12
BPJ Services Italy - Commissione Nazionale per le Società e la Borsa 2016-08-12
Innovative Investment Holding Ltd Italy - Commissione Nazionale per le Società e la Borsa 2016-08-12
Algo Banque Limited Mauritius - Financial Services Commission 2016-08-12
Ashwood Finance Hong Kong - Securities and Futures Commission 2016-08-12
Unsecured Loan For UK United Kingdom - Financial Conduct Authority 2016-08-11
Piper Jaffray United Kingdom - Financial Conduct Authority 2016-08-11
Rosan World Investment Hong Kong - Securities and Futures Commission 2016-08-11
Nippon Capital Asset Management Hong Kong - Securities and Futures Commission 2016-08-10
Wheaton Capital Limited United Kingdom - Financial Conduct Authority 2016-08-10
Ventures GP Hong Kong - Securities and Futures Commission 2016-08-10
HK Equity Fund Limited Hong Kong - Securities and Futures Commission 2016-08-10
Dodson Norwood Hong Kong - Securities and Futures Commission 2016-08-10
Kelly & Gomez Holdings Hong Kong - Securities and Futures Commission 2016-08-10
Fox Capital Partners Hong Kong - Securities and Futures Commission 2016-08-10
Natix Bank (Clone) United Kingdom - Financial Conduct Authority 2016-08-09
Classic Car Association of Europe Switzerland - Swiss Financial Market Supervisory Authority 2016-08-09
Wheaton Capital Hong Kong - Securities and Futures Commission 2016-08-09
10 Markets Austria - Financial Market Authority 2016-08-08