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 21441 to 21460 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Deals for Loan | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Fast Loan UK / Fast Finance UK LTD (clone of an EEA authorised firm | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Montgrand Wealth Management (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| MarginElite / Margin Elite | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Invicta-Securities (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Thunder Loans | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Mymarketexpert.com | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| bondmarket.vip | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Fixed Rates UK | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Fixed Rate Search | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| The ISA Finder | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-10 | |||
| search and invest | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| Findtopukbonds.co.uk | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| the-ratesclub.com | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| Patrycja Kojder-Orent TANIA KASA | Poland - Polish Financial Supervision Authority | 2020-11-10 | |||
| GDC Limited | Hong Kong - Securities and Futures Commission | 2020-11-10 | |||
| Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-10 | |||
| Esos International Ltd and Kakedy International S.R.O, Royaltyfinance, Swissgems Ltd and Media Solutions Ltd, Premium Solutions Ltd, Broker Major Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-10 | |||
| Evolution Trading | United Kingdom - Financial Conduct Authority | 2020-11-10 |
