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 20121 to 20140 of 31501 results

Commercial Name Corporate Name URL Regulator Date
website www.auris-prevoyance.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-10
website www.eurostone-srio.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-10
Great Private Equity Sp. z o.o. Poland - Polish Financial Supervision Authority 2021-05-07
Onyx International Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-05-07
ChanJelly Switzerland - Swiss Financial Market Supervisory Authority 2021-05-07
www.ukfixedsavings.co.uk United Kingdom - Financial Conduct Authority 2021-05-07
www.compareratesuk.com United Kingdom - Financial Conduct Authority 2021-05-07
J. Investment Company Switzerland - Swiss Financial Market Supervisory Authority 2021-05-07
www.hisbonds.co.uk United Kingdom - Financial Conduct Authority 2021-05-07
CELIUMFX Switzerland - Swiss Financial Market Supervisory Authority 2021-05-07
solutions4savings United Kingdom - Financial Conduct Authority 2021-05-06
Fixed Rate Finder United Kingdom - Financial Conduct Authority 2021-05-06
Royal C Bank; Royal Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-05-05
ALGORITHM INVEST CORPORATION (https://algoinvest.pro) Romania - Financial Supervisory Authority 2021-05-05
CG VESTOR FACILITY SRL (https://vestor.ro) Romania - Financial Supervisory Authority 2021-05-05
Nagashima Sakai United Kingdom - Financial Conduct Authority 2021-05-05
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2021-05-05
Investment Advice Bureau United Kingdom - Financial Conduct Authority 2021-05-05
FIXED RATE RETURNS United Kingdom - Financial Conduct Authority 2021-05-05
ethicalfixedrates.com United Kingdom - Financial Conduct Authority 2021-05-05