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 26501 to 26520 of 32122 results

Commercial Name Corporate Name URL Regulator Date
Sovereign Wealth Preservation (clone) United Kingdom - Financial Conduct Authority 2018-04-20
Blackmore Consulting / Blackmore Consulting Group Hong Kong - Securities and Futures Commission 2018-04-19
www.dfzqhk.cn Hong Kong - Securities and Futures Commission 2018-04-19
Northridge Financial Partners Hong Kong - Securities and Futures Commission 2018-04-19
Luxembourg Offshore Banking Luxembourg - Commission de Surveillance du Secteur Financier 2018-04-18
SC Global Fund / SunCorp Luxembourg - Commission de Surveillance du Secteur Financier 2018-04-17
Swiss American Capital Group Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2018-04-17
SUN CAPITAL LIMITED Switzerland - Swiss Financial Market Supervisory Authority 2018-04-17
Zeus Crypto Switzerland - Swiss Financial Market Supervisory Authority 2018-04-17
Jupiter Fund Management (clone) United Kingdom - Financial Conduct Authority 2018-04-17
Noble Capital House United Kingdom - Financial Conduct Authority 2018-04-17
Novatrades LTD United Kingdom - Financial Conduct Authority 2018-04-17
London Loan Bank United Kingdom - Financial Conduct Authority 2018-04-17
Franklin Bain Advisors Ltd Hong Kong - Securities and Futures Commission 2018-04-17
Hamburg Capital Hong Kong - Securities and Futures Commission 2018-04-17
Bluestone Asset Management (Europe) S.A. United Kingdom - Financial Conduct Authority 2018-04-16
WSM INVERSIONES ADMINISTRACION FINANCIERA BURSATIL Argentina - Comisión Nacional de Valores 2018-04-13
The Crypto Genius Austria - Financial Market Authority 2018-04-13
www.holzmannfriedrich.com Austria - Financial Market Authority 2018-04-13
www.quaronigroup.com Austria - Financial Market Authority 2018-04-13