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 20581 to 20600 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Coinepro/ Exchange Power Technology | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Trader Recovery | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| MagKingFX/MagKing Global Limited | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Metro Bank/metrobanking.co.uk (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Ortega Invest Group | Switzerland - Swiss Financial Market Supervisory Authority | 2021-03-05 | |||
| Fixed Term Market | United Kingdom - Financial Conduct Authority | 2021-03-05 | |||
| Investments With Security | United Kingdom - Financial Conduct Authority | 2021-03-05 | |||
| Income Bonds | United Kingdom - Financial Conduct Authority | 2021-03-05 | |||
| Alantra Capital / Alantra Global (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-05 | |||
| ISA Finder UK / isafinder-uk.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-05 | |||
| Crypto Asset Management Limited | United Kingdom - Financial Conduct Authority | 2021-03-05 | |||
| FXX Trader / FxxTrader | United Kingdom - Financial Conduct Authority | 2021-03-05 | |||
| MagKing Global Limited | Hong Kong - Securities and Futures Commission | 2021-03-05 | |||
| www.silvertree-hk.org | Hong Kong - Securities and Futures Commission | 2021-03-05 | |||
| Sky Capital | United Kingdom - Financial Conduct Authority | 2021-03-04 | |||
| Universal Markets | United Kingdom - Financial Conduct Authority | 2021-03-04 | |||
| Boat Investments Limited (Clone of UK registered company and FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-04 | |||
| Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2021-03-04 | |||
| Financial Market Associates | United Kingdom - Financial Conduct Authority | 2021-03-04 | |||
| MARKETFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) | United Kingdom - Financial Conduct Authority | 2021-03-04 |
