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 20321 to 20340 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://guardianglobalcap.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-07 | |||
| Steele Capital Consultancy LLC | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| Executive Financial Services Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| GooCompare | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| Comparison Bond | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| UBS Bond / UBS Asset Management (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| PegasusCapital (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| International Trading Revenue | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| Plutus.pro / Plutus.global | United Kingdom - Financial Conduct Authority | 2021-04-07 | |||
| KLDC Technical Systems (CAPWELT, Tradecenter.fm) | Austria - Financial Market Authority | 2021-04-06 | |||
| Finance-21 | Austria - Financial Market Authority | 2021-04-06 | |||
| TD Market Investment Capital Ltd / Tiandin Limited | Austria - Financial Market Authority | 2021-04-06 | |||
| Orti Group Beheer GmbH (B.V.) | Austria - Financial Market Authority | 2021-04-06 | |||
| AgricoXQ | Austria - Financial Market Authority | 2021-04-06 | |||
| Goldstein Invest Ltd | Austria - Financial Market Authority | 2021-04-06 | |||
| www.alpenfx.com | Austria - Financial Market Authority | 2021-04-06 | |||
| swisseu.de/ | Austria - Financial Market Authority | 2021-04-06 | |||
| Website: www.cryptodeutsch.com | Austria - Financial Market Authority | 2021-04-06 | |||
| INDEX-REVIEW | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| Blockchain Recovery Department (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-06 |
