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 20161 to 20180 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx Italy - Commissione Nazionale per le Società e la Borsa 2021-05-04
Crypto assets Quebec - Autorité des marchés financiers 2021-05-03
website www.rivafinancialsystems.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-03
Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-03
bondscomparison.co.uk United Kingdom - Financial Conduct Authority 2021-04-30
compare-bonds-now.com United Kingdom - Financial Conduct Authority 2021-04-30
www.ukhorizonbonds.com United Kingdom - Financial Conduct Authority 2021-04-30
Belgravia Finance Global United Kingdom - Financial Conduct Authority 2021-04-30
5starinvestcompare.co.uk United Kingdom - Financial Conduct Authority 2021-04-30
https://albrisfinancesa.com Switzerland - Swiss Financial Market Supervisory Authority 2021-04-30
WhiteRock Capital Partners Limited United Kingdom - Financial Conduct Authority 2021-04-30
AstraHorizon / AstraHorizon Asset Management LLC Switzerland - Swiss Financial Market Supervisory Authority 2021-04-30
Forex Premium (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-04-30
www.harbour-corp.com Hong Kong - Securities and Futures Commission 2021-04-30
Garson Inc Hong Kong - Securities and Futures Commission 2021-04-30
Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) United Kingdom - Financial Conduct Authority 2021-04-29
Wolberg-Cohen and Associates LLC United Kingdom - Financial Conduct Authority 2021-04-29
Tradient Profits Switzerland - Swiss Financial Market Supervisory Authority 2021-04-29
Emw capital (www.emwcapital.com) Belgium - Financial Services and Markets Authority 2021-04-29
Daltium (www.daltium.com) Belgium - Financial Services and Markets Authority 2021-04-29