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 20621 to 20640 of 31501 results

Commercial Name Corporate Name URL Regulator Date
www.marshallwace-am.com Hong Kong - Securities and Futures Commission 2021-03-03
UK Interest Rate Comparisons United Kingdom - Financial Conduct Authority 2021-03-03
www.platinumpartnerslimited.com Switzerland - Swiss Financial Market Supervisory Authority 2021-03-02
Compare Bond Market United Kingdom - Financial Conduct Authority 2021-03-02
InvestSelect United Kingdom - Financial Conduct Authority 2021-03-02
Smarty Life Savings United Kingdom - Financial Conduct Authority 2021-03-02
Global Ventures United Kingdom - Financial Conduct Authority 2021-03-02
Westford Trust Credit Union United Kingdom - Financial Conduct Authority 2021-03-02
Credit Suisse PLC (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-02
St. James Wealth Management / St James Place Wealth Management (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-02
Followise United Kingdom - Financial Conduct Authority 2021-03-02
Fin-Toward The Netherlands - The Dutch Authority for the Financial Markets 2021-03-02
Blackbird Solutions Inc. (tradename xchangebit) The Netherlands - The Dutch Authority for the Financial Markets 2021-03-02
Premium Financials Swiss Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-03-02
DECCA CAPITAL LTD United Kingdom - Financial Conduct Authority 2021-03-02
Finance App United Kingdom - Financial Conduct Authority 2021-03-02
Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2021-03-02
First Brokers / Fintecbrokers / Tera Holdings Ltd Hong Kong - Securities and Futures Commission 2021-03-02
HTTPS://WWW.INSTA-TRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-01
GROUP-OPENBK (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-03-01