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 521 to 540 of 30140 results

Commercial Name Corporate Name URL Regulator Date
鉑岸/君悅豪庭 (Chinese name only) Hong Kong - Securities and Futures Commission 2025-03-25
臻品酒店公寓物業委託管理 (Chinese name only) Hong Kong - Securities and Futures Commission 2025-03-25
Hotel renovation project of Hotel Solar Dos Lilases Hong Kong - Securities and Futures Commission 2025-03-24
Kaplink 010 Limited Hong Kong - Securities and Futures Commission 2025-03-25
Kaplink 008 Limited Hong Kong - Securities and Futures Commission 2025-03-25
中港灣 (Chinese name only) Hong Kong - Securities and Futures Commission 2025-03-25
Earl Mining Pool Hong Kong - Securities and Futures Commission 2025-03-25
PoS Pool Hong Kong - Securities and Futures Commission 2025-03-25
Imperial RWITs (Red Wine Investment Trust) Hong Kong - Securities and Futures Commission 2025-03-25
時代小滿 (Chinese name only) Hong Kong - Securities and Futures Commission 2025-03-25
OilEnergyBox Hong Kong - Securities and Futures Commission 2025-03-25
LiBatteryContract Hong Kong - Securities and Futures Commission 2025-03-25
SkyLink / SKY token Hong Kong - Securities and Futures Commission 2025-03-25
Quayside JBCC Hong Kong - Securities and Futures Commission 2025-03-25
2023全新智能AI黃金EA自動交易系統 (Chinese name only) Hong Kong - Securities and Futures Commission 2025-03-25
EAsyGOld Trend TM and EAsyGOld Plus TM Hong Kong - Securities and Futures Commission 2025-03-25
Kaplink 006 Limited Hong Kong - Securities and Futures Commission 2025-03-25
Kaplink 007 Limited Hong Kong - Securities and Futures Commission 2025-03-25
Eternity.inc forex packages Hong Kong - Securities and Futures Commission 2025-03-25
Floki Staking Program and TokenFi Staking Program Hong Kong - Securities and Futures Commission 2025-03-25