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 22141 to 22160 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Imposter website: api-insurance-ltd.co | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| FMA recommends caution when dealing with Whitcoin | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| www.patrimonial-diversification.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| www.lembrege-capital.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| www.lagestiondor.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| traderhouse.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| prénom.nom@totalprocurementservices.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| prénom.nom@fuchsgroup-paris.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| prénom.nom@consultant.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| prénom.nom@archelondeutschland.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| placementsgarantis.fr | France - Autorité des marchés financiers | 2022-10-07 | |||
| lions-broker.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| contact@fuchsgroup-paris.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| boetiecontainer@e-nautia.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| ab.container@aol.com | France - Autorité des marchés financiers | 2022-10-07 | |||
| TRUISTEE BANK | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| York Global Finance | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| Safecaps.io (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| Loan Stores (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-10-06 |
