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 25341 to 25360 of 31864 results

Commercial Name Corporate Name URL Regulator Date
Old Trader Investment Management Hong Kong - Securities and Futures Commission 2019-02-14
Sussex Investment British Columbia - British Columbia Securities Commission 2019-02-13
Union Finances Belgium - Financial Services and Markets Authority 2019-02-13
Social Generated Province Banking Belgium - Financial Services and Markets Authority 2019-02-13
Mercury Connect Belgium - Financial Services and Markets Authority 2019-02-13
Financial Services Bank ('FS Bank') Belgium - Financial Services and Markets Authority 2019-02-13
Finazona / Prêteur Ortiz Belgium - Financial Services and Markets Authority 2019-02-13
http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage Hong Kong - Securities and Futures Commission 2019-02-12
https://cif-global-markets.com Hong Kong - Securities and Futures Commission 2019-02-12
http://rongtongzq.com Hong Kong - Securities and Futures Commission 2019-02-12
CCFDBank Switzerland - Swiss Financial Market Supervisory Authority 2019-02-12
WorldWide CapitalFX British Columbia - British Columbia Securities Commission 2019-02-11
Capital World Market British Columbia - British Columbia Securities Commission 2019-02-11
https://bitcoinsanalytica.com Spain - Comisión Nacional del Mercado de Valores 2019-02-11
Fund Alliance Limited Hong Kong - Securities and Futures Commission 2019-02-11
Miller Davis & Partners / Miller Davis and Partners United Kingdom - Financial Conduct Authority 2019-02-08
Royston Carr Asset Management Austria - Financial Market Authority 2019-02-08
Velmon Enterprise Ltd (“FX Market Pro”) Austria - Financial Market Authority 2019-02-08
kontofx Austria - Financial Market Authority 2019-02-08
Insight Managed Funds Luxembourg - Commission de Surveillance du Secteur Financier 2019-02-07