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 24221 to 24240 of 31501 results

Commercial Name Corporate Name URL Regulator Date
MERIDIAN INTERSTATE EUROPE SL Spain - Comisión Nacional del Mercado de Valores 2019-08-26
Cavendish Knight Asset Management United Kingdom - Financial Conduct Authority 2019-08-23
恆潤財富有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-08-23
CCXMarkets Switzerland - Swiss Financial Market Supervisory Authority 2019-08-22
SEK Capital SA Switzerland - Swiss Financial Market Supervisory Authority 2019-08-22
Ciex.io Switzerland - Swiss Financial Market Supervisory Authority 2019-08-22
Crown Holdings Group Hong Kong - Securities and Futures Commission 2019-08-22
Brown and Bullock Capital Partners United Kingdom - Financial Conduct Authority 2019-08-22
Highsmith Capital Partners United Kingdom - Financial Conduct Authority 2019-08-21
Claimsmart United Kingdom - Financial Conduct Authority 2019-08-21
Deutsch Invest Limited Switzerland - Swiss Financial Market Supervisory Authority 2019-08-21
UKFinvest / UKFinancial Investments / ALDIMA LTD Austria - Financial Market Authority 2019-08-21
Zuitex Austria - Financial Market Authority 2019-08-21
OMC Markets (Personal Found Ltd) Austria - Financial Market Authority 2019-08-21
Baerenberg Group Switzerland - Swiss Financial Market Supervisory Authority 2019-08-20
http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk Hong Kong - Securities and Futures Commission 2019-08-20
TrustFX Switzerland - Swiss Financial Market Supervisory Authority 2019-08-19
Funkenberg Investments Switzerland - Swiss Financial Market Supervisory Authority 2019-08-19
Rosewell Consulting Group United Kingdom - Financial Conduct Authority 2019-08-19
North Credit Trust Jersey - Jersey Financial Services Commission 2019-08-19