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 25741 to 25760 of 31893 results

Commercial Name Corporate Name URL Regulator Date
www.096n.com Hong Kong - Securities and Futures Commission 2018-10-05
博林國際 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-10-05
Cathay DuPont Ireland - Central Bank of Ireland 2018-10-04
WiseBanc United Kingdom - Financial Conduct Authority 2018-10-04
Finbdo Ltd and Capital Tech Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-10-03
Wisebanc and Orion Service EOOD Ireland - Central Bank of Ireland 2018-10-02
Josef-Zeman Financial Solutions​​​​ (clone) United Kingdom - Financial Conduct Authority 2018-10-02
Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited Hong Kong - Securities and Futures Commission 2018-10-02
BOX FINANCE Austria - Financial Market Authority 2018-10-01
www.shinseisecurities.com Austria - Financial Market Authority 2018-10-01
Bridge Road Capital Management Ireland - Central Bank of Ireland 2018-09-28
Interfinancial (clone) United Kingdom - Financial Conduct Authority 2018-09-28
Sheridan Wells Advisors Hong Kong - Securities and Futures Commission 2018-09-28
Gerber and Partners Austria - Financial Market Authority 2018-09-28
ArbitraCoin Austria - Financial Market Authority 2018-09-28
www.afbauer.com Austria - Financial Market Authority 2018-09-28
For Direct S.R.L. Poland - Polish Financial Supervision Authority 2018-09-27
Crypto Options Trader United Kingdom - Financial Conduct Authority 2018-09-26
Benchhill Partners Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2018-09-26
Unauthorised websites offering investment in atypical assets France - Autorité des marchés financiers 2018-09-26