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 25601 to 25620 of 31893 results

Commercial Name Corporate Name URL Regulator Date
IFD Consulting Limited Hong Kong - Securities and Futures Commission 2018-11-19
Safe Deed Limited Hong Kong - Securities and Futures Commission 2018-11-19
DB Services Limited / DBS Ltd, HK Hong Kong - Securities and Futures Commission 2018-11-19
Bond House Limited Hong Kong - Securities and Futures Commission 2018-11-19
Swift Bit Options Ltd. British Columbia - British Columbia Securities Commission 2018-11-16
United Financial Commodity Group, operating as United FCG British Columbia - British Columbia Securities Commission 2018-11-16
Rocket Consultant Group Ltd. British Columbia - British Columbia Securities Commission 2018-11-16
Bernstein Securities United Kingdom - Financial Conduct Authority 2018-11-16
Falkenstein und Stein Switzerland - Swiss Financial Market Supervisory Authority 2018-11-16
Idea Bank SA Poland - Polish Financial Supervision Authority 2018-11-16
Assurance ET Capital Partners (Clone) United Kingdom - Financial Conduct Authority 2018-11-15
Bitcoin Profit Austria - Financial Market Authority 2018-11-15
Minax PTE LTD Austria - Financial Market Authority 2018-11-15
www.zongforex.com Hong Kong - Securities and Futures Commission 2018-11-15
www.haitong-international.com Hong Kong - Securities and Futures Commission 2018-11-15
Jinhui Global International Holdings Hong Kong - Securities and Futures Commission 2018-11-15
MRT-Capital Hong Kong - Securities and Futures Commission 2018-11-14
Giant Wave Information Technology Limited Hong Kong - Securities and Futures Commission 2018-11-14
Betensh Digital Asset Services Limited Hong Kong - Securities and Futures Commission 2018-11-14
www.zhongzhendazong.com Hong Kong - Securities and Futures Commission 2018-11-14