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 21861 to 21880 of 39594 results

Commercial Name Corporate Name URL Regulator Date
ONE GUARANTY BANK United Kingdom - Financial Conduct Authority 2022-11-02
Seaf Ltd / seafltd.co.uk United Kingdom - Financial Conduct Authority 2022-11-02
Mortgage Securitisation Claims Ltd / Camellus Law United Kingdom - Financial Conduct Authority 2022-11-02
BBanc United Kingdom - Financial Conduct Authority 2022-11-02
Mastertradeplusfx Inc United Kingdom - Financial Conduct Authority 2022-11-02
ROMOS LLC United Kingdom - Financial Conduct Authority 2022-11-02
AIS Insurance United Kingdom - Financial Conduct Authority 2022-11-02
City Financial Asset Management United Kingdom - Financial Conduct Authority 2022-11-02
W.J. Edwards United Kingdom - Financial Conduct Authority 2022-11-02
Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR Italy - Commissione Nazionale per le Società e la Borsa 2022-11-02
LoyalFXMarket United Kingdom - Financial Conduct Authority 2022-11-02
Win Traders (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-11-02
OCA Invest AG in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2022-11-02
ICapital Global FX United Kingdom - Financial Conduct Authority 2022-11-02
HTB Investment United Kingdom - Financial Conduct Authority 2022-11-02
Metrol International Bank United Kingdom - Financial Conduct Authority 2022-11-02
www.honestumhk.com Hong Kong - Securities and Futures Commission 2022-11-02
FRONT INVERSIONES S.R.L. Argentina - Comisión Nacional de Valores 2022-11-01
Wealth Nets Finance Ops United Kingdom - Financial Conduct Authority 2022-11-01
https://www.fca.org.uk/news/warnings/retrofxprofit United Kingdom - Financial Conduct Authority 2022-11-01