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 21861 to 21880 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| http://bakelaihk.com | Hong Kong - Securities and Futures Commission | 2020-09-22 | |||
| 香港國際期貨有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2020-09-22 | |||
| Juno Finance and Leasing Limited | United Kingdom - Financial Conduct Authority | 2020-09-22 | |||
| Million Tinkle International | Hong Kong - Securities and Futures Commission | 2020-09-22 | |||
| ZurichFG | Switzerland - Swiss Financial Market Supervisory Authority | 2020-09-21 | |||
| Reclaim Fund Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-21 | |||
| Eva Mullerova (Clone of former EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-21 | |||
| Investec Private Banking (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-21 | |||
| UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-21 | |||
| Fast Finance UK Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-21 | |||
| Ambry Trading Co., Limited | Hong Kong - Securities and Futures Commission | 2020-09-21 | |||
| HK Golden Crown Trading Limited | Hong Kong - Securities and Futures Commission | 2020-09-21 | |||
| www.jdzb.hk | Hong Kong - Securities and Futures Commission | 2020-09-21 | |||
| FDI Funds | Switzerland - Swiss Financial Market Supervisory Authority | 2020-09-18 | |||
| Coins FM | Ontario - Ontario Securities Commission | 2020-09-18 | |||
| UK Bonds Investment | United Kingdom - Financial Conduct Authority | 2020-09-18 | |||
| Goldberg-King International Consulting Group LLC | United Kingdom - Financial Conduct Authority | 2020-09-18 | |||
| North West Bonds | United Kingdom - Financial Conduct Authority | 2020-09-18 | |||
| Zenith Finance Ltd | Malta - Malta Financial Services Authority | 2020-09-18 | |||
| Ages Investment Limited | Malta - Malta Financial Services Authority | 2020-09-18 |
