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 25481 to 25500 of 31893 results

Commercial Name Corporate Name URL Regulator Date
TRINITY FINANCIAL LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-01-14
Zhong Yuan Futures Hong Kong - Securities and Futures Commission 2019-01-14
易升金融 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-01-11
http://47.244.126.86 Hong Kong - Securities and Futures Commission 2019-01-11
www.yocguoji.com Hong Kong - Securities and Futures Commission 2019-01-11
Brighter Trade t/a Ingouten OU The Netherlands - The Dutch Authority for the Financial Markets 2019-01-10
Premium Personal Finance sp. z o.o. Poland - Polish Financial Supervision Authority 2019-01-09
ACM Alpha Consulting Management EST Poland - Polish Financial Supervision Authority 2019-01-09
ACM Alpha Consulting Management AG Poland - Polish Financial Supervision Authority 2019-01-09
Warrington Shaw Belgium - Financial Services and Markets Authority 2019-01-08
Resona Dai-Ichi Group Belgium - Financial Services and Markets Authority 2019-01-08
KLM Holdings Belgium - Financial Services and Markets Authority 2019-01-08
Index Financial Group Belgium - Financial Services and Markets Authority 2019-01-08
Cobalt Capital Inc Belgium - Financial Services and Markets Authority 2019-01-08
Asia Associates Belgium - Financial Services and Markets Authority 2019-01-08
Ashcroft Cohen Strategic Capital (ACSC) Belgium - Financial Services and Markets Authority 2019-01-08
List of cryptocurrency trading platforms Belgium - Financial Services and Markets Authority 2019-01-08
Ravenstone Corporate Partners United Kingdom - Financial Conduct Authority 2019-01-08
Zimmerman Capial Partners United Kingdom - Financial Conduct Authority 2019-01-07
GDM FINANCE SARL Switzerland - Swiss Financial Market Supervisory Authority 2019-01-07