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 22181 to 22200 of 34488 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Warning fraudulent lenders | Belgium - Financial Services and Markets Authority | 2021-09-01 | |||
| TR Global | United Kingdom - Financial Conduct Authority | 2021-08-31 | |||
| See My Fixed Rates | United Kingdom - Financial Conduct Authority | 2021-08-31 | |||
| Global Execution Ltd (the impersonating entity) | Jersey - Jersey Financial Services Commission | 2021-08-31 | |||
| bestisa-comparison.com | United Kingdom - Financial Conduct Authority | 2021-08-31 | |||
| Talk Loans Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-31 | |||
| Patron Capital Partners (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-31 | |||
| Goldwell Partners S.à.r.l. | Switzerland - Swiss Financial Market Supervisory Authority | 2021-08-30 | |||
| Goldwell Partners S.à.r.l. | Switzerland - Swiss Financial Market Supervisory Authority | 2021-08-30 | |||
| HTTPS://INVERARG.COM | Argentina - Comisión Nacional de Valores | 2021-08-27 | |||
| GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD | Argentina - Comisión Nacional de Valores | 2021-08-27 | |||
| Stonington Business Associates | United Kingdom - Financial Conduct Authority | 2021-08-27 | |||
| ACADEMIA MERVAL | Argentina - Comisión Nacional de Valores | 2021-08-26 | |||
| Finanzas con Gabriel | Argentina - Comisión Nacional de Valores | 2021-08-26 | |||
| Legal FCA | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| IntertradesFX (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| apsfinancialgroup.com / apsbonds.com (clone of authorised firms) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Bestport Ventures (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| BTM Refund (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 |
