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 32201 to 32220 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.luxydiamonds.com | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.lacentraledudiamant.com | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.infinitediamond.com | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.groupesaphir.net | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.group-diamonds.com | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.diamond-expertise.com | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.boursediam.com | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.blue-diamond-invest.com | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.4cpatrimoine.co | France - Autorité des marchés financiers | 2017-09-25 | |||
| www.yfassetmanagement.com | Hong Kong - Securities and Futures Commission | 2017-09-22 | |||
| Regulatory Compliance and Oversight Department | Hong Kong - Securities and Futures Commission | 2017-09-22 | |||
| www.finrally.com | France - Autorité des marchés financiers | 2017-09-22 | |||
| www.barclays-trading-invest.com | France - Autorité des marchés financiers | 2017-09-22 | |||
| Public Private Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2017-09-21 | |||
| Hong Kong International Board Group Limited | Hong Kong - Securities and Futures Commission | 2017-09-21 | |||
| International Leaders Capital | Hong Kong - Securities and Futures Commission | 2017-09-21 | |||
| Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC | Hong Kong - Securities and Futures Commission | 2017-09-21 | |||
| Hong Kong International Board Financial Investment Group Company Limited | Hong Kong - Securities and Futures Commission | 2017-09-21 | |||
| Guggenheim Group AG | Switzerland - Swiss Financial Market Supervisory Authority | 2017-09-21 | |||
| FCA Market (FInancial Contract Authority) | United Kingdom - Financial Conduct Authority | 2017-09-20 |
