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 31721 to 31740 of 37605 results

Commercial Name Corporate Name URL Regulator Date
Asia & Pacific Holdings Inc. British Columbia - British Columbia Securities Commission 2018-01-26
USI-TECH Limited British Columbia - British Columbia Securities Commission 2018-01-26
Lionstradefx.com British Columbia - British Columbia Securities Commission 2018-01-26
BitPlay Ltd. British Columbia - British Columbia Securities Commission 2018-01-26
Aidan Trading British Columbia - British Columbia Securities Commission 2018-01-26
Hush Luxembourg - Commission de Surveillance du Secteur Financier 2018-01-26
GQM International Group Co., Limited Hong Kong - Securities and Futures Commission 2018-01-26
China International Futures Hong Kong - Securities and Futures Commission 2018-01-25
China International Futures Hong Kong - Securities and Futures Commission 2018-01-25
http://gjs.chuangak.cn/web/zhyi Hong Kong - Securities and Futures Commission 2018-01-25
Rothmann & Ginst Luxembourg - Commission de Surveillance du Secteur Financier 2018-01-24
Global Multi-Asset Management United Kingdom - Financial Conduct Authority 2018-01-24
Cross Ocean Adviser United Kingdom - Financial Conduct Authority 2018-01-24
BENSON BROKERAGE LTD. Austria - Financial Market Authority 2018-01-24
香港民眾國際期貨交易中心 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-01-24
www.minzhong279.com Hong Kong - Securities and Futures Commission 2018-01-24
Algor Invest S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2018-01-23
EJS Gesrion D’actifs / EJS Placements Financiers (clone) United Kingdom - Financial Conduct Authority 2018-01-22
Toronto Sumitomo Trading International (TST International) and ATB Holdings Denmark - Danish Financial Supervisory Authority 2018-01-22
Hui Yao International (Hong Kong) Hong Kong - Securities and Futures Commission 2018-01-22