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 21101 to 21120 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Phase Asset Management (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-31 | |||
| Evergreen Offshore Inc. | Hong Kong - Securities and Futures Commission | 2020-12-31 | |||
| www.brianna-capital.com | Hong Kong - Securities and Futures Commission | 2020-12-31 | |||
| HKCBRC交易平台 (only Chinese name is available) | Hong Kong - Securities and Futures Commission | 2020-12-31 | |||
| www.cinda-securities.com | Hong Kong - Securities and Futures Commission | 2020-12-31 | |||
| Back on Track Loans | United Kingdom - Financial Conduct Authority | 2020-12-30 | |||
| bondcompare.org | United Kingdom - Financial Conduct Authority | 2020-12-30 | |||
| Vuelex (www.vuelex.com) | Belgium - Financial Services and Markets Authority | 2020-12-30 | |||
| Patrimoine Connect (https://4gste3-12qxt9901mnd.com) | Belgium - Financial Services and Markets Authority | 2020-12-30 | |||
| Create Capital Invest (www.createcapitalinvest.com) | Belgium - Financial Services and Markets Authority | 2020-12-30 | |||
| Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm | Belgium - Financial Services and Markets Authority | 2020-12-30 | |||
| Asse-groupe (www.asse-groupe.com) | Belgium - Financial Services and Markets Authority | 2020-12-30 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2020-12-29 | |||
| Hong Kong Daniu Securities Limited | Hong Kong - Securities and Futures Commission | 2020-12-29 | |||
| www.tvcmgt.com | Hong Kong - Securities and Futures Commission | 2020-12-29 | |||
| www.grey-investment.com | Hong Kong - Securities and Futures Commission | 2020-12-29 | |||
| Emoney Finance (EMF) | United Kingdom - Financial Conduct Authority | 2020-12-29 | |||
| www.evergreen.group | Hong Kong - Securities and Futures Commission | 2020-12-29 | |||
| Compare UK Bonds / compare-uk-bonds | United Kingdom - Financial Conduct Authority | 2020-12-29 | |||
| www.fujizg.cn | Hong Kong - Securities and Futures Commission | 2020-12-29 |
