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 24781 to 24800 of 31754 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.yideiwang.cn | Hong Kong - Securities and Futures Commission | 2019-06-14 | |||
| Fake President Fraud | Quebec - Autorité des marchés financiers | 2019-06-13 | |||
| Infinity Capital Markets | United Kingdom - Financial Conduct Authority | 2019-06-13 | |||
| SkyCentury Group | Hong Kong - Securities and Futures Commission | 2019-06-13 | |||
| 輝煌國際金融有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-06-13 | |||
| Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Gmbh and Co KG and Scryptmining | Italy - Commissione Nazionale per le Società e la Borsa | 2019-06-13 | |||
| Claims Careline Ltd | United Kingdom - Financial Conduct Authority | 2019-06-13 | |||
| LM Swiss Direct Ltd. | British Columbia - British Columbia Securities Commission | 2019-06-13 | |||
| Nobel Trade Investments LLC | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-06-12 | |||
| Collier Consulting Group LLC | United Kingdom - Financial Conduct Authority | 2019-06-12 | |||
| HG Financial Management Co (clone) | United Kingdom - Financial Conduct Authority | 2019-06-12 | |||
| Equistone Volkswagen AG (clone) | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| Marcus Korsten (clone) | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| PayTrade (clone) | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| Easy FX Trade/Easy Trade Global (clone) | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| Wings Finance / Wings Finance UK Limited | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| Property Option Investing | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| Fiona Wilson Financial Services Limited (clone) | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone ) | United Kingdom - Financial Conduct Authority | 2019-06-11 | |||
| Skandinaviska Enskilda Banken AB (“SEB”) (clone) | United Kingdom - Financial Conduct Authority | 2019-06-11 |
