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 20861 to 20880 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Aspen Holding / Next Trade Ltd | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-02-05 | |||
| Multi Fund 10 (clone of previously authorised EEA firm) | United Kingdom - Financial Conduct Authority | 2021-02-04 | |||
| FXT Brokers | Switzerland - Swiss Financial Market Supervisory Authority | 2021-02-04 | |||
| Uk Bond Value | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| Bond Advisor | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| Safe Bond | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| my bond finder | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| QTrade (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| Alliance Bernstein (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| Capital First Finance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| Sapia Capital/Sapia Trade (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2021-02-03 | |||
| Okuras Global Capital (www.okuras-global.capital) | Belgium - Financial Services and Markets Authority | 2021-02-03 | |||
| Hepburn Investment (www.hepburninvestment.com) | Belgium - Financial Services and Markets Authority | 2021-02-03 | |||
| Kasimayari Group (www.kasimayari.com) | Belgium - Financial Services and Markets Authority | 2021-02-03 | |||
| Greenbridge International (https://www.greenbridgeinternational.com) | Belgium - Financial Services and Markets Authority | 2021-02-03 | |||
| Cortez Capital (http://cortezcap-hk.com/) | Belgium - Financial Services and Markets Authority | 2021-02-03 | |||
| Brock Holdings (https://brockholdings.com/) | Belgium - Financial Services and Markets Authority | 2021-02-03 | |||
| Belgius Capital (www.belgius.com) | Belgium - Financial Services and Markets Authority | 2021-02-03 | |||
| RS Finance (AUST) Limited / RS Finance Limited | Hong Kong - Securities and Futures Commission | 2021-02-03 | |||
| Globalink (Hong Kong) Financial Services Company Limited | Hong Kong - Securities and Futures Commission | 2021-02-03 |
