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 24481 to 24500 of 31646 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| http://mz.futuresvip.cn | Hong Kong - Securities and Futures Commission | 2019-07-31 | |||
| http://hkac1545.isitacenter.com | Hong Kong - Securities and Futures Commission | 2019-07-31 | |||
| Continental Futures | Hong Kong - Securities and Futures Commission | 2019-07-31 | |||
| First Chartered Investments | United Kingdom - Financial Conduct Authority | 2019-07-30 | |||
| Trading Investments Group | United Kingdom - Financial Conduct Authority | 2019-07-30 | |||
| British Capital Investments | United Kingdom - Financial Conduct Authority | 2019-07-30 | |||
| 香港鑫瑞期貨資產管理有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-07-30 | |||
| UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2019-07-30 | |||
| Genese Am Ltd, website www.carsana-management.com, City Group Italy banking group, websites https://doubleupgtl.eu and www.dupmania.com, B C U Trading LLC , websites https://mybet21.it and www.lonzainvestments.com | Italy - Commissione Nazionale per le Società e la Borsa | 2019-07-30 | |||
| 1. www.0553cj.com 2. www.ditljf.cn | Hong Kong - Securities and Futures Commission | 2019-07-30 | |||
| Dunn & Miller Corporate Partners | United Kingdom - Financial Conduct Authority | 2019-07-29 | |||
| Partners Finances (Cloned firms) | Belgium - Financial Services and Markets Authority | 2019-07-29 | |||
| Mutuals Kredit / Krediet Religieus | Belgium - Financial Services and Markets Authority | 2019-07-29 | |||
| Helix credit group | Belgium - Financial Services and Markets Authority | 2019-07-29 | |||
| Furst Kredit | Belgium - Financial Services and Markets Authority | 2019-07-29 | |||
| Asterix Bank | Belgium - Financial Services and Markets Authority | 2019-07-29 | |||
| www.pvpmarkets.com | Spain - Comisión Nacional del Mercado de Valores | 2019-07-29 | |||
| www.glob-markets.com | Spain - Comisión Nacional del Mercado de Valores | 2019-07-29 | |||
| www.cctmarket.com | Spain - Comisión Nacional del Mercado de Valores | 2019-07-29 | |||
| SeaGold Invest, Pallet Coins and Pallets Invest | New Zealand - Financial Markets Authority | 2019-07-28 |
