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 20441 to 20460 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Compare Bonds UK United Kingdom - Financial Conduct Authority 2021-03-26
UK Bond Street United Kingdom - Financial Conduct Authority 2021-03-26
globalyouthtrading/ davidgyt/ wevesting Portugal - Comissão do Mercado de Valores Mobiliários 2021-03-26
BDS Markets Portugal - Comissão do Mercado de Valores Mobiliários 2021-03-26
Growth Capital Investments United Kingdom - Financial Conduct Authority 2021-03-26
Best UK Bonds United Kingdom - Financial Conduct Authority 2021-03-26
UniCredit UK (Clone of EEA authorised firms) United Kingdom - Financial Conduct Authority 2021-03-26
FTI Limited (CLONE) Ireland - Central Bank of Ireland 2021-03-26
Lindsell Asset Holdings (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-26
House24 Trades Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-26
Trading Jar Portugal - Comissão do Mercado de Valores Mobiliários 2021-03-26
Just Bonds United Kingdom - Financial Conduct Authority 2021-03-26
Bond Compare UK United Kingdom - Financial Conduct Authority 2021-03-26
website www.europeancapitalpartners.fr Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-25
website www.nexgenpartners.co.uk Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-25
website www.vicotoris.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-25
SUPERCONTROL LIMITED United Kingdom - Financial Conduct Authority 2021-03-25
IVI Funds PLC (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-25
Choose Wisely Loan Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-25
FXGbp Markets United Kingdom - Financial Conduct Authority 2021-03-25