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 25521 to 25540 of 31893 results

Commercial Name Corporate Name URL Regulator Date
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich Switzerland - Swiss Financial Market Supervisory Authority 2018-12-20
Trade Capital/Trade Capital Investments LLC Ireland - Central Bank of Ireland 2018-12-20
Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth" Italy - Commissione Nazionale per le Società e la Borsa 2018-12-20
Cobber Finance The Netherlands - The Dutch Authority for the Financial Markets 2018-12-20
融股通國際(香港)有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-12-20
Community Trust Bank Group Luxembourg - Commission de Surveillance du Secteur Financier 2018-12-19
Lauder Corporate Partners United Kingdom - Financial Conduct Authority 2018-12-19
www.schurzhelmut.com Austria - Financial Market Authority 2018-12-19
Monterry Finance Austria - Financial Market Authority 2018-12-19
General Partner Finance Limited United Kingdom - Financial Conduct Authority 2018-12-18
Gloucester Group Hong Kong - Securities and Futures Commission 2018-12-18
FTSE Russell Index Global Inc. Hong Kong - Securities and Futures Commission 2018-12-18
SOFEL S.R.L. Argentina - Comisión Nacional de Valores 2018-12-17
Unauthorised websites offering trading in atypical assets France - Autorité des marchés financiers 2018-12-17
Transpacific Global Equities Ltd Hong Kong - Securities and Futures Commission 2018-12-17
Swiss Capital Group Ltd and Swiss Cap Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-12-14
Unauthorised entites offering trading in cryptoassets France - Autorité des marchés financiers 2018-12-13
Insight Managed Funds United Kingdom - Financial Conduct Authority 2018-12-13
Crown Mergers & Acquisitions Inc. Ireland - Central Bank of Ireland 2018-12-13
www.mkinvestmentsllc.com Switzerland - Swiss Financial Market Supervisory Authority 2018-12-13