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 24381 to 24400 of 31646 results

Commercial Name Corporate Name URL Regulator Date
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
www.smithandwilliamsonline.com Jersey - Jersey Financial Services Commission 2019-08-19
Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2019-08-19
SIS – Safe Invest Services Switzerland - Swiss Financial Market Supervisory Authority 2019-08-16
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