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 31001 to 31020 of 34709 results

Commercial Name Corporate Name URL Regulator Date
Panela Futebol Clube Intermediações de Negócios Ltda. Brazil - Comissão de Valores Mobiliários 2016-03-30
Trade Invest – Investimento e Desenvolvimento S/A Brazil - Comissão de Valores Mobiliários 2016-03-30
B.I.G. Construção e Incorporação Ltda Brazil - Comissão de Valores Mobiliários 2016-03-30
Lufimma Incorporações Ltda. (“Lufimma”) Brazil - Comissão de Valores Mobiliários 2016-03-30
Central Provider Ltd. operating as Central Options British Columbia - British Columbia Securities Commission 2016-03-30
Alex & Hazel Limited Hong Kong - Securities and Futures Commission 2016-03-30
James Doyle Hong Kong - Securities and Futures Commission 2016-03-30
Parus Capital Hong Kong Limited Hong Kong - Securities and Futures Commission 2016-03-30
Parus Capital Limited Hong Kong - Securities and Futures Commission 2016-03-30
Stock Port Associates Inc. Switzerland - Swiss Financial Market Supervisory Authority 2016-03-30
CTOption and InfiniCore Ltd. British Columbia - British Columbia Securities Commission 2016-03-29
Unauthorised websites offering binary options France - Autorité des marchés financiers 2016-03-29
Asia Pacific Limited United Kingdom - Financial Conduct Authority 2016-03-23
Hamano and Partners Ireland - Central Bank of Ireland 2016-03-23
Launton Wealth United Kingdom - Financial Conduct Authority 2016-03-23
Granada Capital Hong Kong - Securities and Futures Commission 2016-03-23
Forbes Private Capital Group (HK) Hong Kong - Securities and Futures Commission 2016-03-23
Ferrari Investment Switzerland - Swiss Financial Market Supervisory Authority 2016-03-23
Quick Loan Services Pty Ltd Australia - Australian Securities and Investments Commission 2016-03-23
Private Lending Pty Ltd Australia - Australian Securities and Investments Commission 2016-03-23