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 20601 to 20620 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Phoenix Wealth Management (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-04
Money Supermarket (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-04
First Capital Lenders United Kingdom - Financial Conduct Authority 2021-03-04
capitalmarketsearch.com United Kingdom - Financial Conduct Authority 2021-03-04
Asset Backed Investment United Kingdom - Financial Conduct Authority 2021-03-04
BondhubUK United Kingdom - Financial Conduct Authority 2021-03-04
National ISA Review Centre United Kingdom - Financial Conduct Authority 2021-03-04
Antares (www.antares.trade) Belgium - Financial Services and Markets Authority 2021-03-04
Evorich (formerly New Economic Evolution of the World and Skyway Investment Group) New Zealand - Financial Markets Authority 2021-03-03
Aplexva New Zealand - Financial Markets Authority 2021-03-03
Crypto Currency Trading Group New Zealand - Financial Markets Authority 2021-03-03
norgroveassociatesltd.com New Zealand - Financial Markets Authority 2021-03-03
500 Investments/ Cabsy Holdings Ltd New Zealand - Financial Markets Authority 2021-03-03
Fortraders Ontario - Ontario Securities Commission 2021-03-03
DaxKapital Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-03
Bond Rates Online United Kingdom - Financial Conduct Authority 2021-03-03
The Best Bond Rates United Kingdom - Financial Conduct Authority 2021-03-03
Crew Trade (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-03
Crypto Index Trade / cryptoindextrade.com United Kingdom - Financial Conduct Authority 2021-03-03
Property-Ideas.com United Kingdom - Financial Conduct Authority 2021-03-03