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 20641 to 20660 of 32917 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| search-fixedrate-isa.com | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Tesler / tesler.today (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-25 | |||
| Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) | United Kingdom - Financial Conduct Authority | 2021-08-25 | |||
| AstraHorizon / astrahorizon.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-25 | |||
| dogecoinm | United Kingdom - Financial Conduct Authority | 2021-08-25 | |||
| Finiko | Belgium - Financial Services and Markets Authority | 2021-08-24 | |||
| topisacomparison.com | United Kingdom - Financial Conduct Authority | 2021-08-24 | |||
| Woodbridge Consultancy Services LLC | United Kingdom - Financial Conduct Authority | 2021-08-24 | |||
| H&P Advisory / hannampartners.co.uk (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-24 | |||
| platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-24 | |||
| bondsandsavingsfixedrates.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-24 | |||
| zesprilimited.com | New Zealand - Financial Markets Authority | 2021-08-24 | |||
| crowntradeltd.com | New Zealand - Financial Markets Authority | 2021-08-24 | |||
| ALDINFOS (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2021-08-23 | |||
| E-PREPAID | Poland - Polish Financial Supervision Authority | 2021-08-23 | |||
| Idea Invest Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2021-08-23 | |||
| Clone web site (Cyprus Securities and Exchange Commission) | Cyprus - Cyprus Securities and Exchange Commission | 2021-08-23 | |||
| bestisacomparison.com | United Kingdom - Financial Conduct Authority | 2021-08-23 | |||
| MaxiPlus (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-23 | |||
| London Escrow | United Kingdom - Financial Conduct Authority | 2021-08-23 |
