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 21541 to 21560 of 39440 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CentralFinances / Loan Central | United Kingdom - Financial Conduct Authority | 2022-11-22 | |||
| Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) | United Kingdom - Financial Conduct Authority | 2022-11-22 | |||
| Impersonation of CySEC representatives | Cyprus - Cyprus Securities and Exchange Commission | 2022-11-22 | |||
| FX KICK STARTER | United Kingdom - Financial Conduct Authority | 2022-11-22 | |||
| Fake websites impersonating CySEC detected | Cyprus - Cyprus Securities and Exchange Commission | 2022-11-22 | |||
| Forever Finances | United Kingdom - Financial Conduct Authority | 2022-11-22 | |||
| CERTA INVEST | United Kingdom - Financial Conduct Authority | 2022-11-22 | |||
| Spartan Trade | United Kingdom - Financial Conduct Authority | 2022-11-22 | |||
| info@ibs-asset.com | France - Autorité des marchés financiers | 2022-11-22 | |||
| service-financier@veoliaenergies.fr | France - Autorité des marchés financiers | 2022-11-22 | |||
| www.mon-placement-facile.fr | France - Autorité des marchés financiers | 2022-11-22 | |||
| HTTPS://TRADE-UNION.PRO | Spain - Comisión Nacional del Mercado de Valores | 2022-11-21 | |||
| HTTPS://SISTEMASPARALELOS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-21 | |||
| HTTPS://ETFCORP.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-21 | |||
| HTTPS://ACTIVERESIST.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-21 | |||
| HTTPS://ABEXTRA.ES/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-21 | |||
| Platform Capital (CLONE) | Ireland - Central Bank of Ireland | 2022-11-21 | |||
| Pinnacle ICAV (CLONE) | Ireland - Central Bank of Ireland | 2022-11-21 | |||
| Raiden Global ICAV (CLONE) | Ireland - Central Bank of Ireland | 2022-11-21 | |||
| Raiden Global ICAV (CLONE) | Ireland - Central Bank of Ireland | 2022-11-21 |
