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 26201 to 26220 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Helmut Kob (Clone) United Kingdom - Financial Conduct Authority 2018-07-03
Loan Match (Clone) United Kingdom - Financial Conduct Authority 2018-07-03
Business & Solution Switzerland - Swiss Financial Market Supervisory Authority 2018-07-03
Zhongtian Financial International Limited Hong Kong - Securities and Futures Commission 2018-07-03
Fraudulent use of AMF's name France - Autorité des marchés financiers 2018-07-03
Nomura and Partners (clone) United Kingdom - Financial Conduct Authority 2018-07-02
Swiss Asset Bank Switzerland - Swiss Financial Market Supervisory Authority 2018-07-02
Independent Brokers LLC Australia - Australian Securities and Investments Commission 2018-07-02
HQ Broker Australia - Australian Securities and Investments Commission 2018-07-02
Marc Hermann Wealth Management Australia - Australian Securities and Investments Commission 2018-07-02
Ashton Cole Global Australia - Australian Securities and Investments Commission 2018-07-02
MultiplyMarket Switzerland - Swiss Financial Market Supervisory Authority 2018-06-29
Everett Capital Partners United Kingdom - Financial Conduct Authority 2018-06-29
Crystal Century Investment Hong Kong - Securities and Futures Commission 2018-06-28
中陽期貨 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-06-28
中陽證券期貨 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-06-28
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd Hong Kong - Securities and Futures Commission 2018-06-28
Crown Finance United Kingdom - Financial Conduct Authority 2018-06-27
Satis Asset Management United Kingdom - Financial Conduct Authority 2018-06-27
BlueCrest Capital UK Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2018-06-27