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 21821 to 21840 of 31518 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Kolan Invests | Belgium - Financial Services and Markets Authority | 2020-09-29 | |||
| Gruppe Kredit Inter | Belgium - Financial Services and Markets Authority | 2020-09-29 | |||
| Crystal Interfinance | Belgium - Financial Services and Markets Authority | 2020-09-29 | |||
| Atless Finance | Belgium - Financial Services and Markets Authority | 2020-09-29 | |||
| Accea Finance | Belgium - Financial Services and Markets Authority | 2020-09-29 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2020-09-29 | |||
| MARKETSCFD | Spain - Comisión Nacional del Mercado de Valores | 2020-09-28 | |||
| HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ | Spain - Comisión Nacional del Mercado de Valores | 2020-09-28 | |||
| QUADRIGA ASSET MANAGERS (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2020-09-28 | |||
| UNIVERSAL CAPITAL MARKETS LIMITED (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2020-09-28 | |||
| ALANTRAGLOBAL (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2020-09-28 | |||
| Atypical investments or binary options trading | France - Autorité des marchés financiers | 2020-09-28 | |||
| Eisler Capital (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Sweet Loanz (Clone of FCA authorised firm | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Maxima Options UK Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Norwich Savings and Loans (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| DBS Trade / DBS Bonds (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 |
