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 26241 to 26260 of 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Privé Global Management Services Ltd. (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2018-06-22 | |||
| Loans on Benefits PVT Ltd. t/a Loans on Benefits | United Kingdom - Financial Conduct Authority | 2018-06-22 | |||
| https://sknsecurities.com | Hong Kong - Securities and Futures Commission | 2018-06-22 | |||
| Wayne Global Limited | Hong Kong - Securities and Futures Commission | 2018-06-22 | |||
| Xiang Gang Kai Si Bo | Hong Kong - Securities and Futures Commission | 2018-06-22 | |||
| Vortex Assets - Black Parrot Limited | Poland - Polish Financial Supervision Authority | 2018-06-21 | |||
| MIA Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2018-06-21 | |||
| Apex Financial Group Ltd / Apex F G Ltd | United Kingdom - Financial Conduct Authority | 2018-06-21 | |||
| www.hfhqtz.com | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| W.G. Consultant Limited | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2018-06-21 | |||
| Tricom Securities Limited | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Kartarie | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| The Kimble, May and Bains Group | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| 伯克國際 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Gulf FX Investments / Gulf FX Ltd | Hong Kong - Securities and Futures Commission | 2018-06-21 | |||
| Bristol Consulting FX | Ontario - Ontario Securities Commission | 2018-06-20 | |||
| Celestial Trading Ltd / Tradovest | Austria - Financial Market Authority | 2018-06-20 | |||
| SUN CAPITAL LIMITED | Austria - Financial Market Authority | 2018-06-20 | |||
| CÓRDOBA VALORES S.A. | Argentina - Comisión Nacional de Valores | 2018-06-19 |
