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 20501 to 20520 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| UK Investment Options | United Kingdom - Financial Conduct Authority | 2021-03-17 | |||
| UNITEEX | Romania - Financial Supervisory Authority | 2021-03-17 | |||
| GET PROMOTIONS LTD/OCEANTRADE | Romania - Financial Supervisory Authority | 2021-03-17 | |||
| www.kmtscale.com | Hong Kong - Securities and Futures Commission | 2021-03-17 | |||
| Tradesboost | Switzerland - Swiss Financial Market Supervisory Authority | 2021-03-16 | |||
| Nutmeg Savings and Investments (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-16 | |||
| BlackRock Investment / BlackRock iShares (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-16 | |||
| RealFXPro (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-16 | |||
| LLP Holdings Limited | United Kingdom - Financial Conduct Authority | 2021-03-16 | |||
| Online Trading/Online Trading Market | United Kingdom - Financial Conduct Authority | 2021-03-16 | |||
| Great Finance | United Kingdom - Financial Conduct Authority | 2021-03-16 | |||
| Saltire Consultancy Services (clone of an EEA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-03-16 | |||
| Europe Capital Partners | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-03-16 | |||
| BondCompare | United Kingdom - Financial Conduct Authority | 2021-03-15 | |||
| JLJ Platinum LTD t/a Platinum University | United Kingdom - Financial Conduct Authority | 2021-03-15 | |||
| European Venture / EU Holdings / www.europeanventure.co.uk | United Kingdom - Financial Conduct Authority | 2021-03-15 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2021-03-15 | |||
| Mayfair Exchange / Mayfair Finance | United Kingdom - Financial Conduct Authority | 2021-03-15 | |||
| website www.fil-lux.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-03-15 | |||
| HTTPS://EXFINANCES.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-03-15 |
