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 21661 to 21680 of 34639 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.minzhong.shop | Hong Kong - Securities and Futures Commission | 2021-12-09 | |||
| Go Compare Bonds / GoCompare Bonds (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-12-08 | |||
| FDG Finanz | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-12-08 | |||
| Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-12-08 | |||
| Legal and General Recovery (clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2021-12-08 | |||
| SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-12-08 | |||
| www.ukincomebonds.org | United Kingdom - Financial Conduct Authority | 2021-12-08 | |||
| http://yongqhcom1094.hk850.pc51.com and www.yongqh.com | Hong Kong - Securities and Futures Commission | 2021-12-08 | |||
| 富通行銷資產管理有限公司(Chinese name only) | Chinese Taipei - Financial Supervisory Commission | 2021-12-08 | |||
| Hong Van Global Investments Ltd | Chinese Taipei - Financial Supervisory Commission | 2021-12-08 | |||
| Wingkam Invest Limited / Wingkan Fortune / Wealth Group | Hong Kong - Securities and Futures Commission | 2021-12-08 | |||
| Baoyun Finance / BYJR | Hong Kong - Securities and Futures Commission | 2021-12-08 | |||
| ukincomebonds.so | United Kingdom - Financial Conduct Authority | 2021-12-07 | |||
| universalcryptofxminers online | United Kingdom - Financial Conduct Authority | 2021-12-07 | |||
| Nectac TradeFX | United Kingdom - Financial Conduct Authority | 2021-12-07 | |||
| Optimal Trade Options | United Kingdom - Financial Conduct Authority | 2021-12-07 | |||
| Suncrypto Trade | United Kingdom - Financial Conduct Authority | 2021-12-07 | |||
| Royal Capital Investment | United Kingdom - Financial Conduct Authority | 2021-12-07 | |||
| BINANCEFINANCE | United Kingdom - Financial Conduct Authority | 2021-12-07 | |||
| Moneysmart | United Kingdom - Financial Conduct Authority | 2021-12-07 |
