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 30681 to 30700 of 34710 results

Commercial Name Corporate Name URL Regulator Date
Ryan & Roger Holdings Hong Kong - Securities and Futures Commission 2016-08-25
Complastem Trading Limited Hong Kong - Securities and Futures Commission 2016-08-25
ITSSO Co., Limited Hong Kong - Securities and Futures Commission 2016-08-25
Ace Standard Holdings Limited Hong Kong - Securities and Futures Commission 2016-08-25
Matthew and Alexis Limited Hong Kong - Securities and Futures Commission 2016-08-24
Gold Bull Capital Limited Hong Kong - Securities and Futures Commission 2016-08-24
Grove Capital Advisors Ltd United Kingdom - Financial Conduct Authority 2016-08-23
OTEX World Corporation Hong Kong - Securities and Futures Commission 2016-08-23
JB Trade Finance (clone) United Kingdom - Financial Conduct Authority 2016-08-22
Broker Financial Ltd/Invest-Option/Central Provider Ltd/Central Option/GN Capital International Ltd/PWRTrade/Graham International Ltd/Binat Ltd/Proinvest/Sterling Consultancy Options Ltd (cloned firm)/SC-Options Belgium - Financial Services and Markets Authority 2016-08-22
International Swiss Bank Switzerland - Swiss Financial Market Supervisory Authority 2016-08-18
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