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 20221 to 20240 of 32972 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bulls&Bears Trades (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-11-05 | |||
| website www.irun-holdings.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-11-04 | |||
| www.54xiaoyang.com | Hong Kong - Securities and Futures Commission | 2021-11-04 | |||
| FX-BID | Switzerland - Swiss Financial Market Supervisory Authority | 2021-11-03 | |||
| Fixed Rate Supermarket | United Kingdom - Financial Conduct Authority | 2021-11-03 | |||
| Consen Smart | Switzerland - Swiss Financial Market Supervisory Authority | 2021-11-03 | |||
| Greenhill International LLC | United Kingdom - Financial Conduct Authority | 2021-11-02 | |||
| Own Loans (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-11-02 | |||
| Lenderbizz (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-11-02 | |||
| JMS Limited / JMS Financial (Clone) | Ireland - Central Bank of Ireland | 2021-11-01 | |||
| JMS ICAV (CLONE) | Ireland - Central Bank of Ireland | 2021-11-01 | |||
| Finance and Currency Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-11-01 | |||
| NPJ Asset Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-11-01 | |||
| UMarketz | United Kingdom - Financial Conduct Authority | 2021-11-01 | |||
| Barbon Advisors Professions (clone of an Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-11-01 | |||
| NoE P&I Dac (Clone) | Ireland - Central Bank of Ireland | 2021-10-29 | |||
| Equitas Insurance (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-29 | |||
| Axis Solutions Ltd, Brocprime, Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp. Zo.o | Italy - Commissione Nazionale per le Società e la Borsa | 2021-10-29 | |||
| Grand Hill Trading Group Limited | Hong Kong - Securities and Futures Commission | 2021-10-29 | |||
| Advantium Limited | United Kingdom - Financial Conduct Authority | 2021-10-28 |
