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 24261 to 24280 of 31518 results

Commercial Name Corporate Name URL Regulator Date
Global Market Trend Switzerland - Swiss Financial Market Supervisory Authority 2019-08-16
Shengshuziben Hong Kong - Securities and Futures Commission 2019-08-16
www.boweiworld.com Hong Kong - Securities and Futures Commission 2019-08-15
Smart Loans United Kingdom - Financial Conduct Authority 2019-08-15
www.zyzq.hk Hong Kong - Securities and Futures Commission 2019-08-15
www.ktg.hk Hong Kong - Securities and Futures Commission 2019-08-15
Apollo Swiss AG Switzerland - Swiss Financial Market Supervisory Authority 2019-08-15
www.honsuqh.com Hong Kong - Securities and Futures Commission 2019-08-15
“BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS” Argentina - Comisión Nacional de Valores 2019-08-14
Chris Gardner Group Denmark - Danish Financial Supervisory Authority 2019-08-14
Cryptominingoptionsignal Luxembourg - Commission de Surveillance du Secteur Financier 2019-08-13
Seashell International Hong Kong - Securities and Futures Commission 2019-08-13
www.admcmb.biz Hong Kong - Securities and Futures Commission 2019-08-12
Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited Italy - Commissione Nazionale per le Società e la Borsa 2019-08-09
Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd Italy - Commissione Nazionale per le Società e la Borsa 2019-08-09
www.shzc188.com Hong Kong - Securities and Futures Commission 2019-08-09
Citadel Consultancy Management Limited Switzerland - Swiss Financial Market Supervisory Authority 2019-08-08
Key Markets Ltd Austria - Financial Market Authority 2019-08-08
Fxtradex British Columbia - British Columbia Securities Commission 2019-08-07
International Derivatives Group British Columbia - British Columbia Securities Commission 2019-08-07