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 19981 to 20000 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| comparebondinvestments.co.uk | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| Solutions Markets | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| SKYWAY/NEEW (New Economic Evolution of the World) | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| Cryptosworld | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| Newton Patrimoine (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| Globalfxbtctrade | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| MangroupFX (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| CLOB Professional Advance Group Plc (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| Olymp Trader / Olymp Trade | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| Razer Markets | United Kingdom - Financial Conduct Authority | 2021-05-18 | |||
| Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investment Group Ent Ltd, TradeED Group Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-05-18 | |||
| website www.cap-international.co | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-05-18 | |||
| reckoninvestments.com | New Zealand - Financial Markets Authority | 2021-05-18 | |||
| Walton Chase | New Zealand - Financial Markets Authority | 2021-05-18 | |||
| TopMarketCap | New Zealand - Financial Markets Authority | 2021-05-18 | |||
| equitycorp.org | New Zealand - Financial Markets Authority | 2021-05-18 | |||
| Business Choice Partners Group Limited | New Zealand - Financial Markets Authority | 2021-05-18 | |||
| Aotearoa Green Sustainable Co-Op (AGSO) | New Zealand - Financial Markets Authority | 2021-05-18 | |||
| beaventrusteesltd.com | New Zealand - Financial Markets Authority | 2021-05-18 | |||
| Cash Forex Group/CashFX | New Zealand - Financial Markets Authority | 2021-05-18 |
