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 31101 to 31120 of 34708 results

Commercial Name Corporate Name URL Regulator Date
Kuva Limited Bermuda - Bermuda Monetary Authority 2016-02-01
WeRe Bank Austria - Financial Market Authority 2016-02-01
Global Investments (Far East) Limited Hong Kong - Securities and Futures Commission 2016-02-01
Global Investments International Limited Hong Kong - Securities and Futures Commission 2016-02-01
Parmafey Ltd Switzerland - Swiss Financial Market Supervisory Authority 2016-01-29
Bloombex online Switzerland - Swiss Financial Market Supervisory Authority 2016-01-28
Experia Management Group/ Experia Management Group (HK) Hong Kong - Securities and Futures Commission 2016-01-28
Witter Financial Group Hong Kong - Securities and Futures Commission 2016-01-28
Blackrock Financial Co Ltd Hong Kong - Securities and Futures Commission 2016-01-28
Foland Hampton International Finance Co Ltd Hong Kong - Securities and Futures Commission 2016-01-28
Champion Token Limited Hong Kong - Securities and Futures Commission 2016-01-28
Champion Trust Fund Hong Kong - Securities and Futures Commission 2016-01-28
Binary options Quebec - Autorité des marchés financiers 2016-01-27
Swiss Credit Union PLC Switzerland - Swiss Financial Market Supervisory Authority 2016-01-27
Klarman Securities Hong Kong - Securities and Futures Commission 2016-01-26
Depix Holdings Limited operating as LBinary doing business as www.lbinary.com Ontario - Ontario Securities Commission 2016-01-25
Sumo Forex Limited operating as BinaryTilt Ontario - Ontario Securities Commission 2016-01-25
The Illuminated Bottling Company Ontario - Ontario Securities Commission 2016-01-22
Mannex Global Corp LLC United Kingdom - Financial Conduct Authority 2016-01-22
Sampson Capital Group United Kingdom - Financial Conduct Authority 2016-01-22