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 20821 to 20840 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Compare-investment-options.com United Kingdom - Financial Conduct Authority 2021-02-09
Star bonds United Kingdom - Financial Conduct Authority 2021-02-09
New Bond deal United Kingdom - Financial Conduct Authority 2021-02-09
Fixed Market Review United Kingdom - Financial Conduct Authority 2021-02-09
Compare Your Way United Kingdom - Financial Conduct Authority 2021-02-09
UK Bond Market United Kingdom - Financial Conduct Authority 2021-02-09
Arbistar 2.0, Sl Italy - Commissione Nazionale per le Società e la Borsa 2021-02-09
HBCMarket Ltd and Zentrale Zahlstelle Ltd, Billion Forex Ltd, Finanza-Invest, Itm Solutions LLC, Octaviotradefx and Galore Pro, 4ex7 Ltd Italy - Commissione Nazionale per le Società e la Borsa 2021-02-09
Investmentadvisor United Kingdom - Financial Conduct Authority 2021-02-09
The Antrim Group PTE Limited Hong Kong - Securities and Futures Commission 2021-02-09
Investam HK Hong Kong - Securities and Futures Commission 2021-02-09
Fitrex / Irkasio Holdings LTD United Kingdom - Financial Conduct Authority 2021-02-09
CFDS Market United Kingdom - Financial Conduct Authority 2021-02-09
IForexgain United Kingdom - Financial Conduct Authority 2021-02-09
Primecap / Primecap.io United Kingdom - Financial Conduct Authority 2021-02-09
OBT International Limited Hong Kong - Securities and Futures Commission 2021-02-09
www.yubo.com.hk Hong Kong - Securities and Futures Commission 2021-02-09
A.W. Burns Investment Corporation British Columbia - British Columbia Securities Commission 2021-02-08
AquilaBIT British Columbia - British Columbia Securities Commission 2021-02-08
CMX MARKET (CLON) Spain - Comisión Nacional del Mercado de Valores 2021-02-08