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 501 to 520 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Fluent Profits | https://fluentprofits.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Ultima / www.ultimaprime.org | https://ultimaprime.org/ | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
|
OTC Europa www.otceuropa.com |
https://otceuropa.com/ | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| http://www.ykzq.com.hk | http://www.ykzq.com.hk | Hong Kong - Securities and Futures Commission | 2025-03-25 | ||
| AlpCaps | www.alpcaps.com | Quebec - Autorité des marchés financiers | 2025-03-25 | ||
|
Zinzenova Zinzenova Trade |
www.zinzenova.com | Quebec - Autorité des marchés financiers | 2025-03-25 | ||
| Brain Project – NFT Presale | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| LABS Security Token | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| The Element | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| @RLiS_house Namba | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Regent 88 Liverpool | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Marine Residence | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Solomon Investment Plan | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| The Beachfront Ocean Front Condominiums and Villas | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| X1 Michigan Towers | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| X1 Manchester Waters | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| OBO Capital Stable Return Fund | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| DS International Australia Stable Return Fund | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 亞洲廣場 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| FinEarn | Hong Kong - Securities and Futures Commission | 2025-03-25 |
