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 25021 to 25040 of 31754 results

Commercial Name Corporate Name URL Regulator Date
www.yif-hk.com Hong Kong - Securities and Futures Commission 2019-04-11
www.p9967.com Hong Kong - Securities and Futures Commission 2019-04-11
www.qihuo852.com Hong Kong - Securities and Futures Commission 2019-04-11
Asia Associates Hong Kong - Securities and Futures Commission 2019-04-11
www.grtuex.com Hong Kong - Securities and Futures Commission 2019-04-11
Tao Feng Associates Hong Kong - Securities and Futures Commission 2019-04-11
Ridgestone Financial Hong Kong - Securities and Futures Commission 2019-04-11
Boll International Hong Kong - Securities and Futures Commission 2019-04-11
Hongkong Golden Global Trading Investment Co., Limited Hong Kong - Securities and Futures Commission 2019-04-11
I AM HOLDINGS LIMITED / I'm pro Hong Kong - Securities and Futures Commission 2019-04-11
websites www.lascpi.fr and www.scpi-gouv.fr France - Autorité des marchés financiers 2019-04-10
Kuerva LLC and Kuerva France France - Autorité des marchés financiers 2019-04-10
Dantata Success and Profitable Company Nigeria - Securities and Exchange Commission 2019-04-10
Aria Hope / Hope Area United Kingdom - Financial Conduct Authority 2019-04-08
NEW DIGITAL BITS XXI, SA / ONCRIPTO Spain - Comisión Nacional del Mercado de Valores 2019-04-08
BITFXMARKET LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
BITFXMARKET LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
HTTPS://VIP-PLATFORM.MARKET Spain - Comisión Nacional del Mercado de Valores 2019-04-08
EMPORIO TRADING LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
HTTP://SOCIALFOREX.ES Spain - Comisión Nacional del Mercado de Valores 2019-04-08