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 22321 to 22340 of 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FXMarket / XMFX | Hong Kong - Securities and Futures Commission | 2020-10-05 | |||
| ABN AMRO Private Bank (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Finanza-Invest (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Luxeeforex (Clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Luxeeforex (Clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Bluebird Options Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Fred Robert Loan Company (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Prudential Bonds / Prudential Financial Planning (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| MJT Bonds (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Jetloan (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Blackrock Bonds (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Prudential (Clone of FCA recognised product and UK registered company) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Principle Forsakrings Holdings (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Sands Capital (Clone of an FCA Recognised Product) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| Friends & Pro Loans | United Kingdom - Financial Conduct Authority | 2020-10-05 | |||
| ELG Capital Partners | France - Autorité des marchés financiers | 2020-10-05 | |||
| IFDC Capital Management LLC | Hong Kong - Securities and Futures Commission | 2020-10-05 | |||
| ISA Help | United Kingdom - Financial Conduct Authority | 2020-10-02 | |||
| Housing Disrepair Claims Direct | United Kingdom - Financial Conduct Authority | 2020-10-02 |
