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 20801 to 20820 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Phemex United Kingdom - Financial Conduct Authority 2021-02-12
Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-12
Instaloan Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-12
Finetero Trading Ltd United Kingdom - Financial Conduct Authority 2021-02-12
Sports Index United Kingdom - Financial Conduct Authority 2021-02-12
Financial Resident United Kingdom - Financial Conduct Authority 2021-02-12
WDC Markets United Kingdom - Financial Conduct Authority 2021-02-12
Itrade Invest United Kingdom - Financial Conduct Authority 2021-02-12
Infinity Financial Services (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-12
website www.centreeuropeinvest.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-02-11
Investor Comparison United Kingdom - Financial Conduct Authority 2021-02-10
Suisse Commerce Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-02-10
B-S500; BS500 Switzerland - Swiss Financial Market Supervisory Authority 2021-02-10
compareinvestments.uk United Kingdom - Financial Conduct Authority 2021-02-10
Fundico sp. z o.o. Poland - Polish Financial Supervision Authority 2021-02-10
Zawex sp z o.o. Poland - Polish Financial Supervision Authority 2021-02-10
www.henghuafuture.com Hong Kong - Securities and Futures Commission 2021-02-10
Jinlong Zhihui Information Technology Limited Hong Kong - Securities and Futures Commission 2021-02-10
Insun Forex Hong Kong - Securities and Futures Commission 2021-02-10
DingSheng International Co., Ltd Hong Kong - Securities and Futures Commission 2021-02-10