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 21961 to 21980 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Compare investment options | United Kingdom - Financial Conduct Authority | 2020-10-30 | |||
| Segitz Finance | Switzerland - Swiss Financial Market Supervisory Authority | 2020-10-30 | |||
| Clairfield Consulting Group LLC | United Kingdom - Financial Conduct Authority | 2020-10-30 | |||
| https://haitongcaifu1.com | Hong Kong - Securities and Futures Commission | 2020-10-30 | |||
| https://ns0t2sr3a.zy868-gjwh.com | Hong Kong - Securities and Futures Commission | 2020-10-30 | |||
| Bruckhaus Quist Limited | Hong Kong - Securities and Futures Commission | 2020-10-30 | |||
| IFSL Group | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Jubilee ACE Ltd. | Switzerland - Swiss Financial Market Supervisory Authority | 2020-10-29 | |||
| website www.kurprinz-capital.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-10-29 | |||
| The Investment Checker | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Uk Bonds Index | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Compare Uk Best | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| best.fixedratebonds.online | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| The Money Market | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Liverpool Victoria Financial Services (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Charles Schwab & Co (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Capital Markets London (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Meritkapital.co (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Capital24 Option (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 |
