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 26401 to 26420 of 32122 results

Commercial Name Corporate Name URL Regulator Date
www.gdicapital.com Hong Kong - Securities and Futures Commission 2018-05-18
Prople Investments Limited United Kingdom - Financial Conduct Authority 2018-05-17
Gold Star Group Limited United Kingdom - Financial Conduct Authority 2018-05-17
Hash Finance Limited United Kingdom - Financial Conduct Authority 2018-05-17
Marcela Gerlova (Clone) United Kingdom - Financial Conduct Authority 2018-05-17
Jana Hudikova Asset Management United Kingdom - Financial Conduct Authority 2018-05-17
International Futures Channel Integrated Service Provider Hong Kong - Securities and Futures Commission 2018-05-17
Albertson Group Co Ltd Hong Kong - Securities and Futures Commission 2018-05-17
AXA IM (clone) United Kingdom - Financial Conduct Authority 2018-05-17
Adenium Switzerland - Swiss Financial Market Supervisory Authority 2018-05-17
B.M.O. Ltd. Ontario - Ontario Securities Commission 2018-05-16
Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com Ontario - Ontario Securities Commission 2018-05-16
Potter Consultancy United Kingdom - Financial Conduct Authority 2018-05-16
West Finance Trade Switzerland - Swiss Financial Market Supervisory Authority 2018-05-16
www.jinlifengtw.com Hong Kong - Securities and Futures Commission 2018-05-16
中宜期指有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2018-05-15
Kaiju Limited Hong Kong - Securities and Futures Commission 2018-05-15
Altera International Financial Limited Hong Kong - Securities and Futures Commission 2018-05-15
Truevalue Investment International Limited British Columbia - British Columbia Securities Commission 2018-05-14
Five Winds Asset Management and Compendium Value Limited Italy - Commissione Nazionale per le Società e la Borsa 2018-05-14