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 31501 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://EUROFX.TRADE Spain - Comisión Nacional del Mercado de Valores 2021-03-01
Lincoln Consulting Group LLC United Kingdom - Financial Conduct Authority 2021-03-01
Dalsari United Kingdom - Financial Conduct Authority 2021-02-26
Tezos-Global Switzerland - Swiss Financial Market Supervisory Authority 2021-02-26
BlueWater International Advisors LLC United Kingdom - Financial Conduct Authority 2021-02-26
Compare Fixed Bonds United Kingdom - Financial Conduct Authority 2021-02-25
City Bonds United Kingdom - Financial Conduct Authority 2021-02-25
Find a Fixed Rate United Kingdom - Financial Conduct Authority 2021-02-25
letscomparebonds.co.uk United Kingdom - Financial Conduct Authority 2021-02-25
Secure UK Bonds United Kingdom - Financial Conduct Authority 2021-02-25
UK Savings Plans United Kingdom - Financial Conduct Authority 2021-02-25
Zurich Financial Group Switzerland - Swiss Financial Market Supervisory Authority 2021-02-25
EIS Investments United Kingdom - Financial Conduct Authority 2021-02-25
Best2Invest United Kingdom - Financial Conduct Authority 2021-02-25
Unit Asset Fund Armenia - Central Bank of Armenia 2021-02-25
Capital Financial Services LLC United Kingdom - Financial Conduct Authority 2021-02-24
Trust Capital Investment; Trust Holding Funds Ltd Switzerland - Swiss Financial Market Supervisory Authority 2021-02-24
HB Enterprises OU and Fina Holding Incorporated, Kiqiwk Holdings Intl Limited, Empire Capital LLC, Empirecfd Limited Italy - Commissione Nazionale per le Società e la Borsa 2021-02-24
Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) United Kingdom - Financial Conduct Authority 2021-02-24
Adam & Company (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-24