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 21681 to 21700 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| POWERMINE | Spain - Comisión Nacional del Mercado de Valores | 2020-10-13 | |||
| Kuvera Global | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-10-13 | |||
| Steep Financial Services Inc | United Kingdom - Financial Conduct Authority | 2020-10-13 | |||
| Inquot Investing Group | United Kingdom - Financial Conduct Authority | 2020-10-13 | |||
| JMS Bonds (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Ambrosia Asset Management UK (clone of formerly EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Fundamental Index Emerging Equity Fund (clone of a recognised product) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Aviva Investment Solutions (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Natixis life and wealth investment Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Allianz Private Investors (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| ZFX Club (clone of an fCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Traderia (A trading style of Pro Star Griffith Corporate Limited) | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| ICS Hire Limited | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Capital Way Group / Capital Group | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Trade Centre | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| Atlas Global Recovery Solutions | United Kingdom - Financial Conduct Authority | 2020-10-12 | |||
| MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson | Italy - Commissione Nazionale per le Società e la Borsa | 2020-10-12 | |||
| Infinity Trust Management | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-10-12 | |||
| Equal Real Estate SA | Poland - Polish Financial Supervision Authority | 2020-10-09 |
