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 30801 to 30820 of 34710 results

Commercial Name Corporate Name URL Regulator Date
Ritzcoin Technologies Inc. Luxembourg - Commission de Surveillance du Secteur Financier 2016-07-11
Royalton Capital Group United Kingdom - Financial Conduct Authority 2016-07-08
www.dlmlimitedhk.com Hong Kong - Securities and Futures Commission 2016-07-08
StrongOaks Risk Management Limited Hong Kong - Securities and Futures Commission 2016-07-08
Larse Capital Ltd Sweden - Finansinspektionen 2016-07-08
Fuji Credit Asset Management Hong Kong - Securities and Futures Commission 2016-07-08
WESTGATE CONSULTING GROUP United Kingdom - Financial Conduct Authority 2016-07-06
IT-GROUP Sucursal en España Spain - Comisión Nacional del Mercado de Valores 2016-07-06
SIDDIQUE TRADING SARL en liquidation Switzerland - Swiss Financial Market Supervisory Authority 2016-07-06
DP Consulting Group Hong Kong - Securities and Futures Commission 2016-07-06
Arthur-Sera Limited Hong Kong - Securities and Futures Commission 2016-07-06
Capital Markets trading as MarketCT (clone of a FCA authorised firm) United Kingdom - Financial Conduct Authority 2016-07-05
DaTong Global Hong Kong - Securities and Futures Commission 2016-07-05
Daikyo Brokerage Limited Hong Kong - Securities and Futures Commission 2016-07-04
iClick Loans United Kingdom - Financial Conduct Authority 2016-07-01
JLM International Trading Company Limited Chinese Taipei - Financial Supervisory Commission 2016-07-01
Deepblue Global Limited Chinese Taipei - Financial Supervisory Commission 2016-07-01
A and P Holdings Limited Chinese Taipei - Financial Supervisory Commission 2016-07-01
SAL Ltd. operating as WinOptions Ontario - Ontario Securities Commission 2016-06-30
SAL Capital Ltd., doing business as www.winoptions.com Ontario - Ontario Securities Commission 2016-06-30