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 21641 to 21660 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| thebondlab.com | United Kingdom - Financial Conduct Authority | 2020-10-20 | |||
| 24Cash Lender / 24 Cash Lender | United Kingdom - Financial Conduct Authority | 2020-10-20 | |||
| AU-F / AUF Limited | United Kingdom - Financial Conduct Authority | 2020-10-20 | |||
| Uk Bonds Index | United Kingdom - Financial Conduct Authority | 2020-10-20 | |||
| Easy Money Loan | United Kingdom - Financial Conduct Authority | 2020-10-20 | |||
| website www.alpha-prevoyance.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-10-19 | |||
| Bariseau Capital Management (Clone of an EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Norden Wealth Management (clone of previously EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Virgin Money (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Aegon London (Clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Uk Bonds Directory | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Remington Securities LLC | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Fintech Software Inc, Oproserv Limited, Leadernet OU, Brokermasters GrahamFE FinServices and Elit Property Vision, Digital Exchange Limited and Securex Plus Solutions EOOD | Italy - Commissione Nazionale per le Società e la Borsa | 2020-10-19 | |||
| Clara Currency Analyst / Clara Forex Analyst | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| First Class Financial Group sp. z o.o. | Poland - Polish Financial Supervision Authority | 2020-10-19 | |||
| RTTFX | United Kingdom - Financial Conduct Authority | 2020-10-19 | |||
| Company Cubic Services Ltd. | Poland - Polish Financial Supervision Authority | 2020-10-19 | |||
| Howden Global Acquisition Group | New Zealand - Financial Markets Authority | 2020-10-18 |
