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 3041 to 3060 of 32618 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 大富豪夜總匯投資方案 (Big Boss Night Club Investment Plan) | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Durian Tree Scheme by Eco Starland | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Breeding Gilts Scheme by Naruang Integrated Farm | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Asama Sanso / Asama Villa | Hong Kong - Securities and Futures Commission | 2025-05-14 | |||
| Alpha Museum | Hong Kong - Securities and Futures Commission | 2025-05-14 | |||
| Lexis Hibiscus 2 | Hong Kong - Securities and Futures Commission | 2025-05-14 | |||
| Litigation Asset-Backed Notes or 90-Day Notes | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Achievers Flip Dex | https://achieversflipdex.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Smart Money Equity | https://smarttmoneyequity.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Maxa Limited | https://maxalimited.co.uk | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| 247makeprofit | https://247makeprofit.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| GLOBALMARKETRADINGS | https://globalmarketradings.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| INVESTIHIVE | https://investihive.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| MASTERFIN TD | https://masterfintds.live | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Digital Myth | https://digitalmyth.live | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Pro Earners Trade | https://proearnerstrade.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| HORIZON Global Markets | https://horizonglobalmarkets.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Atlas Reliance | http://atlasreliance.click | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| EXPERT ANALYSIS INVESTMENT GROUP | https://expertanalysis.live | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Elites Trading | https://elitestrading.online | United Kingdom - Financial Conduct Authority | 2025-03-25 |
