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 32141 to 32160 of 37761 results

Commercial Name Corporate Name URL Regulator Date
Sameday Loans / Same Day Loans (clone) United Kingdom - Financial Conduct Authority 2017-10-13
Union Glory Gold Group Hong Kong - Securities and Futures Commission 2017-10-13
Takara Global Hong Kong - Securities and Futures Commission 2017-10-13
www.capitaldeposit.net France - Autorité des marchés financiers 2017-10-13
www.brewindolphinltd.com France - Autorité des marchés financiers 2017-10-13
Forest Advisory Service / Forest Hill Management / Forest Investments United Kingdom - Financial Conduct Authority 2017-10-12
BCiiC AG Switzerland - Swiss Financial Market Supervisory Authority 2017-10-12
Aston Wealth United Kingdom - Financial Conduct Authority 2017-10-11
Chinatsu & Partners United Kingdom - Financial Conduct Authority 2017-10-11
Ellis and Tate United Kingdom - Financial Conduct Authority 2017-10-11
Asia Futures Exchange / ASIAFEX Hong Kong - Securities and Futures Commission 2017-10-10
Mitsubishi Global Hong Kong - Securities and Futures Commission 2017-10-10
Imperial Capital Corporation Limited Hong Kong - Securities and Futures Commission 2017-10-10
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 Hong Kong - Securities and Futures Commission 2017-10-10
Shitong Futures Hong Kong - Securities and Futures Commission 2017-10-10
www.qiniutz.com Hong Kong - Securities and Futures Commission 2017-10-10
www.qunyijinrong.com Hong Kong - Securities and Futures Commission 2017-10-10
http://zhangjiahua.168tjw.com/contact Hong Kong - Securities and Futures Commission 2017-10-10
http://zhan.renren.com/qunyiqihuo?checked=true Hong Kong - Securities and Futures Commission 2017-10-10
www.zjxqw.cn/Singlepage.aspx?classId=70 Hong Kong - Securities and Futures Commission 2017-10-10