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 21561 to 21580 of 31501 results

Commercial Name Corporate Name URL Regulator Date
The Bond Finder United Kingdom - Financial Conduct Authority 2020-11-02
https://everbright-sun-hung-kai-ebshk-direct.business.site Hong Kong - Securities and Futures Commission 2020-11-02
KM Asset Holdings United Kingdom - Financial Conduct Authority 2020-11-02
Bitrend United Kingdom - Financial Conduct Authority 2020-11-02
CoinglobeFX Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-02
https://haitongcaifu8.com Hong Kong - Securities and Futures Commission 2020-11-02
AnyTrades Portugal - Comissão do Mercado de Valores Mobiliários 2020-10-30
iCapital Consultants; I Capital Limited Switzerland - Swiss Financial Market Supervisory Authority 2020-10-30
Compare investment options United Kingdom - Financial Conduct Authority 2020-10-30
Segitz Finance Switzerland - Swiss Financial Market Supervisory Authority 2020-10-30
Clairfield Consulting Group LLC United Kingdom - Financial Conduct Authority 2020-10-30
https://haitongcaifu1.com Hong Kong - Securities and Futures Commission 2020-10-30
https://ns0t2sr3a.zy868-gjwh.com Hong Kong - Securities and Futures Commission 2020-10-30
Bruckhaus Quist Limited Hong Kong - Securities and Futures Commission 2020-10-30
IFSL Group United Kingdom - Financial Conduct Authority 2020-10-29
Jubilee ACE Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2020-10-29
website www.kurprinz-capital.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-10-29
The Investment Checker United Kingdom - Financial Conduct Authority 2020-10-29
Uk Bonds Index United Kingdom - Financial Conduct Authority 2020-10-29
Compare Uk Best United Kingdom - Financial Conduct Authority 2020-10-29