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 22421 to 22440 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Good investment advisor group United Kingdom - Financial Conduct Authority 2021-02-17
Sutev AG Switzerland - Swiss Financial Market Supervisory Authority 2021-02-17
compare-your-way.com United Kingdom - Financial Conduct Authority 2021-02-16
Provenreturns.co.uk United Kingdom - Financial Conduct Authority 2021-02-16
Banc de Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2021-02-16
Invest Property Bonds United Kingdom - Financial Conduct Authority 2021-02-16
UK Premier Bonds United Kingdom - Financial Conduct Authority 2021-02-16
Far Trust International Finance Hong Kong - Securities and Futures Commission 2021-02-16
HSB Patrimoine Switzerland - Swiss Financial Market Supervisory Authority 2021-02-16
Topindex Sweden - Finansinspektionen 2021-02-15
Tradingcentralen Sweden - Finansinspektionen 2021-02-15
United Asset Finance Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-15
find-your-investment.com United Kingdom - Financial Conduct Authority 2021-02-15
bonds-invest.com United Kingdom - Financial Conduct Authority 2021-02-15
New Bond Deals United Kingdom - Financial Conduct Authority 2021-02-15
Finding Investments For You United Kingdom - Financial Conduct Authority 2021-02-15
Top Bond Invest United Kingdom - Financial Conduct Authority 2021-02-15
FINANCIAL SERVICES REDRESS (UK) LTD United Kingdom - Financial Conduct Authority 2021-02-15
TradersPros United Kingdom - Financial Conduct Authority 2021-02-15
Ark Management United Kingdom - Financial Conduct Authority 2021-02-15