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 32441 to 32460 of 37774 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Eubi Investments Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-08-01 | |||
| SwissMain | Switzerland - Swiss Financial Market Supervisory Authority | 2017-07-31 | |||
| London Finance and Investment Corporation (clone) | United Kingdom - Financial Conduct Authority | 2017-07-31 | |||
| Merit Loans (clone) | United Kingdom - Financial Conduct Authority | 2017-07-31 | |||
| MDM Group AG | Austria - Financial Market Authority | 2017-07-31 | |||
| Pacifik Chiba Trust | Denmark - Danish Financial Supervisory Authority | 2017-07-31 | |||
| Foster Elliot Ltd | Hong Kong - Securities and Futures Commission | 2017-07-31 | |||
| Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-07-28 | |||
| Hong Kong Keybridge Investment Company Limited | Hong Kong - Securities and Futures Commission | 2017-07-28 | |||
| Centillion Consultant Limited | Hong Kong - Securities and Futures Commission | 2017-07-28 | |||
| project named “Business Americano” | Italy - Commissione Nazionale per le Società e la Borsa | 2017-07-28 | |||
| Questra World, Questra Holdings and Atlantic Global Asset Management | Italy - Commissione Nazionale per le Società e la Borsa | 2017-07-28 | |||
| project named “Elicicoltura” | Italy - Commissione Nazionale per le Società e la Borsa | 2017-07-28 | |||
| B4Markets Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2017-07-28 | |||
| Questra World, Questra Holdings and Atlantic Global Asset Management | Italy - Commissione Nazionale per le Società e la Borsa | 2017-07-28 | |||
| Markets Broker and Age Capital Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2017-07-28 | |||
| Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2017-07-28 | |||
| Anmaric Enterprises Corporation | British Virgin Islands - British Virgin Islands Financial Services Commission | 2017-07-27 | |||
| AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) | United Kingdom - Financial Conduct Authority | 2017-07-27 | |||
| Conor Capital Invest Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2017-07-27 |
