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 701 to 720 of 30314 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Kaplink 008 Limited | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 中港灣 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Earl Mining Pool | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| PoS Pool | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Imperial RWITs (Red Wine Investment Trust) | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 時代小滿 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| OilEnergyBox | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| LiBatteryContract | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| SkyLink / SKY token | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Quayside JBCC | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 2023全新智能AI黃金EA自動交易系統 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| EAsyGOld Trend TM and EAsyGOld Plus TM | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Kaplink 006 Limited | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Kaplink 007 Limited | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Eternity.inc forex packages | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Floki Staking Program and TokenFi Staking Program | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 程式自由仁 - Free Guy - 帳戶託管 | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Gold Scalper 黃金獵人 | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Gold Champ 帳戶托管 | Hong Kong - Securities and Futures Commission | 2025-03-25 |
