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 31241 to 31260 of 34708 results

Commercial Name Corporate Name URL Regulator Date
South America Real Estate Group Europe Ltd. Austria - Financial Market Authority 2015-11-05
Aldrich Limited Mergers & Acquisitions United Kingdom - Financial Conduct Authority 2015-11-03
Brixton Business Consultants United Kingdom - Financial Conduct Authority 2015-10-30
Etablissement de Financement Immobilier Austria - Financial Market Authority 2015-10-30
Peston & Sons Securities Austria - Financial Market Authority 2015-10-30
Schrodersgroup Hong Kong - Securities and Futures Commission 2015-10-30
Bayside Financial Services Hong Kong - Securities and Futures Commission 2015-10-30
Towog Group GmbH Switzerland - Swiss Financial Market Supervisory Authority 2015-10-29
Onca Treuhand Switzerland - Swiss Financial Market Supervisory Authority 2015-10-29
Cash Investment GmbH Switzerland - Swiss Financial Market Supervisory Authority 2015-10-29
HongKong Tooptions Limited Hong Kong - Securities and Futures Commission 2015-10-29
TraderPro Brazil - Comissão de Valores Mobiliários 2015-10-27
Higashi and Partners United Kingdom - Financial Conduct Authority 2015-10-27
Langford Consulting United Kingdom - Financial Conduct Authority 2015-10-27
Daishi Capital International Wealth Management Hong Kong - Securities and Futures Commission 2015-10-27
ORIENT Strategies AG Switzerland - Swiss Financial Market Supervisory Authority 2015-10-23
Strategic Asset Management Limited Ireland - Central Bank of Ireland 2015-10-22
AEG Financial Hong Kong - Securities and Futures Commission 2015-10-19
CMIS Global Limited / CMIS Trader Hong Kong - Securities and Futures Commission 2015-10-19
Whitehall Capital Group Hong Kong - Securities and Futures Commission 2015-10-19