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 32121 to 32140 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.diamsinvest.fr | France - Autorité des marchés financiers | 2017-10-20 | |||
| GTC Advisors | Switzerland - Swiss Financial Market Supervisory Authority | 2017-10-18 | |||
| StackOptions | Australia - Australian Securities and Investments Commission | 2017-10-18 | |||
| AFC Management Limited | Hong Kong - Securities and Futures Commission | 2017-10-18 | |||
| 'fraudulent credit offers' | Belgium - Financial Services and Markets Authority | 2017-10-17 | |||
| First Skyway Invest Group Limited (Skyway Capital) | Belgium - Financial Services and Markets Authority | 2017-10-17 | |||
| Fintera | Belgium - Financial Services and Markets Authority | 2017-10-17 | |||
| Bis Europe | Belgium - Financial Services and Markets Authority | 2017-10-17 | |||
| Bark Capital Partners | Hong Kong - Securities and Futures Commission | 2017-10-17 | |||
| Panther Trading International Co (HK) | Hong Kong - Securities and Futures Commission | 2017-10-17 | |||
| Improvement Loans (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2017-10-16 | |||
| 'fraudulent credit offers' | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Avallon Patrimoine | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Five Winds Asset Management,QW Lianora Swiss Consulting SA | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Atlantic Capital Management,Dynamic Target Marketing,MWI Consultants,Premier Capital Group,Sky Way CPA&Co | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Akamai Group,Ashton Whitely,ATB Holdings,Faiway Capital Investments,Nagaharu Global,Novature Group,Onex Busan Financial,Pacific Chiba Trust | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Trade Invest 90 | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| First Skyway Invest group Limited | Belgium - Financial Services and Markets Authority | 2017-10-16 | |||
| Lexinta Capital Management Limited/Lexinta Group Limited | Hong Kong - Securities and Futures Commission | 2017-10-16 | |||
| Sameday Loans / Same Day Loans (clone) | United Kingdom - Financial Conduct Authority | 2017-10-13 |
