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 24161 to 24180 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cabinet Marielle Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Forexbit | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| ASC UK (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Assicuro Asset Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Diamond Capital Funds (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| Citi Finances | United Kingdom - Financial Conduct Authority | 2019-09-09 | |||
| TRU Investment | Malta - Malta Financial Services Authority | 2019-09-09 | |||
| Coinbrokerz | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| Yifu International Futures Co Ltd | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| www.rncapitalalliance.com | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| Profitix and Enigma GRC Limited | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| Dang Kang International Group | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| Trinity Investments Limited | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| JJ Lloyd and www.jjlloyd.com | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz | New Zealand - Financial Markets Authority | 2019-09-09 | |||
| www.yingtouqihuo.com | Hong Kong - Securities and Futures Commission | 2019-09-06 | |||
| www.haitongguoji.com | Hong Kong - Securities and Futures Commission | 2019-09-06 | |||
| Boiler room schemes | France - Autorité des marchés financiers | 2019-09-06 | |||
| Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited | Hong Kong - Securities and Futures Commission | 2019-09-06 | |||
| http://qhxd.hk | Hong Kong - Securities and Futures Commission | 2019-09-05 |
