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 16141 to 16160 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MOORELAND ADVISORS LLC | United Kingdom - Financial Conduct Authority | 2022-08-16 | |||
| website www.ec21-france.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-08-16 | |||
| i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com | Hong Kong - Securities and Futures Commission | 2022-08-15 | |||
| DingHui International Limited | Hong Kong - Securities and Futures Commission | 2022-08-15 | |||
| First National Bank Plc | United Kingdom - Financial Conduct Authority | 2022-08-12 | |||
| PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC | Argentina - Comisión Nacional de Valores | 2022-08-11 | |||
| Fincloud | Poland - Polish Financial Supervision Authority | 2022-08-11 | |||
| Fti Finance, Broker Capitls Limited, Mb Invest | Italy - Commissione Nazionale per le Società e la Borsa | 2022-08-11 | |||
| Ideal Trade | Poland - Polish Financial Supervision Authority | 2022-08-11 | |||
| Elliott Investment | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-08-11 | |||
| EJ Investment | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-08-11 | |||
| Nardo Global Limited / Cang Limited | Hong Kong - Securities and Futures Commission | 2022-08-11 | |||
| bbcapital.com falsely using Black Bull Group identity | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Investors take note: information on Apex Capital Holdings website is misleading | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Warning: crypto trader, Global Ventures withholding funds | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| FMA warns about suspected scam/imposter website wardfs.com | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Warning: Citiclient-assets.com operating a term-deposit scam | New Zealand - Financial Markets Authority | 2022-08-11 |
