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 20341 to 20360 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Walker Crips Weddle / Walker Crips Investment Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent) | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| Sky Financial Services (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| Money Pig (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| JAY TRADES | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| DECCA CAPITAL LTD | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| APEX ASSURE LTD | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| compare-Property-Bonds.com | United Kingdom - Financial Conduct Authority | 2021-04-06 | |||
| Lead Genarationa Solutions | United Kingdom - Financial Conduct Authority | 2021-04-01 | |||
| FixedRateSociety | United Kingdom - Financial Conduct Authority | 2021-04-01 | |||
| Bond Comparisons UK | United Kingdom - Financial Conduct Authority | 2021-04-01 | |||
| UK Investing | United Kingdom - Financial Conduct Authority | 2021-04-01 | |||
| Compare Bonds Today | United Kingdom - Financial Conduct Authority | 2021-04-01 | |||
| Binvesting | Poland - Polish Financial Supervision Authority | 2021-04-01 | |||
| BondRaters | United Kingdom - Financial Conduct Authority | 2021-04-01 | |||
| Future Protect | United Kingdom - Financial Conduct Authority | 2021-04-01 | |||
| Private-Union (cloned firm) (www.private-union.com) | Belgium - Financial Services and Markets Authority | 2021-04-01 | |||
| Action Refund (www.actionrefund.com, www.lp.actionrefund.com and www.actionrefund-ltd.com) | Belgium - Financial Services and Markets Authority | 2021-04-01 | |||
| website www.sfi-capital.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-04-01 | |||
| Forex Gods | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-04-01 |
