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 20181 to 20200 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bruckhaus quist (www.bruckhaus-quist.com) | Belgium - Financial Services and Markets Authority | 2021-04-29 | |||
| Adamant FX | United Kingdom - Financial Conduct Authority | 2021-04-28 | |||
| Thomas Fricke Capital Management (clone of former PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-04-28 | |||
| Invest Green LTD | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-28 | |||
| GCG International | Poland - Polish Financial Supervision Authority | 2021-04-28 | |||
| Bright Way Asset Management | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-28 | |||
| Swift Digital Coin | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-28 | |||
| Exrates / Exrates Exchange | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-28 | |||
| Davy Bonds | Ireland - Central Bank of Ireland | 2021-04-27 | |||
| MLES Finance Group | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-27 | |||
| Fresh Loan UK Ltd / Fresh Loan Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-27 | |||
| Trade7fx | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-04-27 | |||
| IMC Law Firm (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-27 | |||
| Warning on companies that offer trading software (Expert Advisors) | Belgium - Financial Services and Markets Authority | 2021-04-27 | |||
| Regulated coveredbonds.com | United Kingdom - Financial Conduct Authority | 2021-04-27 | |||
| Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) | United Kingdom - Financial Conduct Authority | 2021-04-27 | |||
| Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-27 | |||
| UK Haven Bonds | United Kingdom - Financial Conduct Authority | 2021-04-27 | |||
| Find Top Investments | United Kingdom - Financial Conduct Authority | 2021-04-27 | |||
| Top Respect (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-27 |
