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 22401 to 22420 of 34489 results

Commercial Name Corporate Name URL Regulator Date
eis-investor.co.uk United Kingdom - Financial Conduct Authority 2021-08-02
getyourbonds.com United Kingdom - Financial Conduct Authority 2021-08-02
MyISAcheck United Kingdom - Financial Conduct Authority 2021-08-02
Mybondinvestor United Kingdom - Financial Conduct Authority 2021-08-02
getyourisa.com United Kingdom - Financial Conduct Authority 2021-08-02
PLUS FINTECH S.A. Argentina - Comisión Nacional de Valores 2021-07-30
GIGALIME S.A. Argentina - Comisión Nacional de Valores 2021-07-30
TELEIOS GROUP Argentina - Comisión Nacional de Valores 2021-07-30
website www.rdf-investissement.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-07-30
best-isacomparison.com United Kingdom - Financial Conduct Authority 2021-07-29
Onorio United Kingdom - Financial Conduct Authority 2021-07-29
FIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos Greece - Hellenic Capital Market Commission 2021-07-29
SPX Markets British Columbia - British Columbia Securities Commission 2021-07-28
IXI Capital Holdings (BC) Ltd. British Columbia - British Columbia Securities Commission 2021-07-28
Cryptobase British Columbia - British Columbia Securities Commission 2021-07-28
ProfitsTrade Ltd. British Columbia - British Columbia Securities Commission 2021-07-28
RT Fintech Limited British Columbia - British Columbia Securities Commission 2021-07-28
Pibexa British Columbia - British Columbia Securities Commission 2021-07-28
top-isa-comparison.com United Kingdom - Financial Conduct Authority 2021-07-28
ivyautomotive (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-28