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 21461 to 21480 of 34710 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GoCompare Fixed Rates / Gocomparefixedrates.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Elite UK Bonds (Clone of previously FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| BDIMarkets / BDI Markets | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| FX Crypto Currency Trades | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Forex iTrade | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Ukcryptoxld | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| CryptoMiningVaultminingFX | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Apexcryptofxtrade Company | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Crypto Standard Fx Trading Ltd | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Global Lenders | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Fraud Protection Assosiation | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-01-07 | |||
| CoinxGlobal | United Kingdom - Financial Conduct Authority | 2022-01-07 | |||
| Fxtdpro | United Kingdom - Financial Conduct Authority | 2022-01-07 | |||
| Accesscapitalfx | United Kingdom - Financial Conduct Authority | 2022-01-07 | |||
| Coin Pump FX | United Kingdom - Financial Conduct Authority | 2022-01-07 | |||
| HycmCapitalMarkets (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-07 | |||
| UTB Partners (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-07 | |||
| Alternative Assets Group / Alternativeassetsuk.com | United Kingdom - Financial Conduct Authority | 2022-01-07 | |||
| Zivyard / Zivyard Limited (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-01-07 |
