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 541 to 560 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 程式自由仁 - Free Guy - 帳戶託管 | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Gold Scalper 黃金獵人 | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Gold Champ 帳戶托管 | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Yieldnodes.com masternode pool | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| ProCap policies and gaming packages | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Horse farm scheme (牧場計劃) by A List Racing | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| LENA Network | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 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 | 2025-03-25 | |||
| Alpha Museum | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| Lexis Hibiscus 2 | Hong Kong - Securities and Futures Commission | 2025-03-25 | |||
| 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 |
