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 25421 to 25440 of 31894 results

Commercial Name Corporate Name URL Regulator Date
Sapone Trading The Netherlands - The Dutch Authority for the Financial Markets 2019-01-29
Tao Feng Associates The Netherlands - The Dutch Authority for the Financial Markets 2019-01-29
Investment Private Bank IPB Swiss Switzerland - Swiss Financial Market Supervisory Authority 2019-01-29
Option888, owned and operated by Celestial Trading Ltd. British Columbia - British Columbia Securities Commission 2019-01-28
RAM Solutions Group Sweden - Finansinspektionen 2019-01-28
https://lux-inter.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-01-28
EVEREST TECH LTD / GOLDCAPITALPRO Spain - Comisión Nacional del Mercado de Valores 2019-01-28
Coinroom sp. z o.o. Poland - Polish Financial Supervision Authority 2019-01-28
http://yingdash.cn Hong Kong - Securities and Futures Commission 2019-01-25
www.yingda7hsh.com Hong Kong - Securities and Futures Commission 2019-01-25
http://xghdgj.jzjzs2.com Hong Kong - Securities and Futures Commission 2019-01-24
China Pacific Capital Hong Kong - Securities and Futures Commission 2019-01-24
Ligget Krier Austria - Financial Market Authority 2019-01-23
www.bhwmanagement.com Austria - Financial Market Authority 2019-01-23
Steiner and Partners Austria - Financial Market Authority 2019-01-23
BOGNER & CEO Austria - Financial Market Authority 2019-01-23
www.grolleralfred.com Austria - Financial Market Authority 2019-01-23
Unifunds Hong Kong - Securities and Futures Commission 2019-01-23
Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest United Kingdom - Financial Conduct Authority 2019-01-22
Churchill Capital Limited Hong Kong - Securities and Futures Commission 2019-01-22