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 20921 to 20940 of 31501 results

Commercial Name Corporate Name URL Regulator Date
BIMFX24 United Kingdom - Financial Conduct Authority 2021-01-28
Bitcryptoprofit Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-28
Flexiquid United Kingdom - Financial Conduct Authority 2021-01-28
CF Global Trading Hong Kong - Securities and Futures Commission 2021-01-28
CASH FX GROUP S.A. Panama - Superintendencia del Mercado de Valores 2021-01-27
PrimeXQ (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-01-27
www.gaotengassetmgt.com Hong Kong - Securities and Futures Commission 2021-01-27
Blue Whale Investment Management United Kingdom - Financial Conduct Authority 2021-01-27
Fresh Finance UK Limited / Fresh Finance Limited United Kingdom - Financial Conduct Authority 2021-01-27
Berkeley Square Partners (clone of UK registered public company) United Kingdom - Financial Conduct Authority 2021-01-27
www.longrunfinancial.cn Hong Kong - Securities and Futures Commission 2021-01-27
UK Fixed Bonds United Kingdom - Financial Conduct Authority 2021-01-26
UK Bond Comparison United Kingdom - Financial Conduct Authority 2021-01-26
Webb Matthews International Financial Services United Kingdom - Financial Conduct Authority 2021-01-26
fixedukbond.com United Kingdom - Financial Conduct Authority 2021-01-26
betterrate.org.uk United Kingdom - Financial Conduct Authority 2021-01-26
MIR Capital S.C.A United Kingdom - Financial Conduct Authority 2021-01-26
GREEN SEEDS MARKETING SRL Romania - Financial Supervisory Authority 2021-01-26
CRONOS ARES PARTNERS SRL Romania - Financial Supervisory Authority 2021-01-26
Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) United Kingdom - Financial Conduct Authority 2021-01-26