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 25581 to 25600 of 31893 results

Commercial Name Corporate Name URL Regulator Date
Knight Investment Limited Hong Kong - Securities and Futures Commission 2018-11-28
EXPERT Markets Mauritius - Financial Services Commission 2018-11-28
Amon Privat Capital Switzerland - Swiss Financial Market Supervisory Authority 2018-11-27
Rocket Consultant Group Switzerland - Swiss Financial Market Supervisory Authority 2018-11-27
Equistone Volkswagen AG United Kingdom - Financial Conduct Authority 2018-11-27
Pay Peq Holdings Oü - Bonum Change Oü (www.toptrade.fm) Italy - Commissione Nazionale per le Società e la Borsa 2018-11-27
MCH INVESTMENT STRATEGIES Spain - Comisión Nacional del Mercado de Valores 2018-11-27
Holding Cohen Corporate International United Kingdom - Financial Conduct Authority 2018-11-26
BlackRoack Alliance LP United Kingdom - Financial Conduct Authority 2018-11-26
Access Loan United Kingdom - Financial Conduct Authority 2018-11-26
Haig, Lafferty & Partners United Kingdom - Financial Conduct Authority 2018-11-26
Aaron Brett Hong Kong - Securities and Futures Commission 2018-11-26
www.raimyfinance.com Hong Kong - Securities and Futures Commission 2018-11-22
Kingsman Investment Limited Hong Kong - Securities and Futures Commission 2018-11-22
HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited Hong Kong - Securities and Futures Commission 2018-11-21
World Techno Trade United Kingdom - Financial Conduct Authority 2018-11-20
Crypto Exchange Pro United Kingdom - Financial Conduct Authority 2018-11-20
A1 Trade Hong Kong - Securities and Futures Commission 2018-11-20
DANISPORT SIGLO XXI. S.L. Spain - Comisión Nacional del Mercado de Valores 2018-11-19
GUZMAN CARRERAS Y CIA Spain - Comisión Nacional del Mercado de Valores 2018-11-19