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 20021 to 20040 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Top UK Investments | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Max ISA | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| State Street Liquidity (CLONE) | Ireland - Central Bank of Ireland | 2021-05-17 | |||
| State Street Liquidity (CLONE) | Ireland - Central Bank of Ireland | 2021-05-17 | |||
| Brookfield Investment Funds PLC (CLONE) | Ireland - Central Bank of Ireland | 2021-05-17 | |||
| UnixBroker (Z Line Corporation LTD) - https://unixbroker.com/ | Poland - Polish Financial Supervision Authority | 2021-05-17 | |||
| Marketlin Ltd. and Duo Stream Ltd. (fenix-funds.pro) | Poland - Polish Financial Supervision Authority | 2021-05-17 | |||
| www.stoneedgemanagement.com | Switzerland - Swiss Financial Market Supervisory Authority | 2021-05-17 | |||
| Hargreaves Lansdown (clone of an FCA authorised FCA Firm) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| AOP Professional Advance Group Plc (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Equity-Broker / equity-broker.io (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| FX Live | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Advance Stox | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Bitcoin Trade | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Mannet Capital Management (clone of former PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| BNF Assurance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Tradesto | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| The Provectus Group | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Starcapital | United Kingdom - Financial Conduct Authority | 2021-05-17 |
