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 20061 to 20080 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Claims Masters LTD | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Your Investment Advice | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| ABN AMRO Clearing London (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| A.R.T Escrow / Art Escrow | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| Electrum24 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| Swiss24 / Swiss24.io (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| JP Morgan / J.P.Morgan (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| Instant Loan Lender | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| SocialTRD | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| Capital Bank Plc (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| Greengate Wealth Management LLC | United Kingdom - Financial Conduct Authority | 2021-05-13 | |||
| Greenhill Consultancy Services | United Kingdom - Financial Conduct Authority | 2021-05-13 | |||
| Tax Free Bond | United Kingdom - Financial Conduct Authority | 2021-05-13 | |||
| Bonds Comparison | United Kingdom - Financial Conduct Authority | 2021-05-13 | |||
| Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO | Italy - Commissione Nazionale per le Società e la Borsa | 2021-05-13 | |||
| Zurich Capital Partners S.A. | Hong Kong - Securities and Futures Commission | 2021-05-13 | |||
| www.northwestcapitalservices.com | Hong Kong - Securities and Futures Commission | 2021-05-13 | |||
| Hong Kong Tiancheng International Co., Ltd. | Hong Kong - Securities and Futures Commission | 2021-05-13 | |||
| comparedbonds.uk | United Kingdom - Financial Conduct Authority | 2021-05-12 | |||
| bondratesuk.uk | United Kingdom - Financial Conduct Authority | 2021-05-12 |
