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 22441 to 22460 of 33152 results

Commercial Name Corporate Name URL Regulator Date
GFX Royal United Kingdom - Financial Conduct Authority 2021-02-15
Wyelands Bank (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-15
Fino Capital United Kingdom - Financial Conduct Authority 2021-02-15
Grahamalpha United Kingdom - Financial Conduct Authority 2021-02-15
Trade Toss United Kingdom - Financial Conduct Authority 2021-02-12
UK Bond Comparisons United Kingdom - Financial Conduct Authority 2021-02-12
website www.ciplopartners.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-02-12
Market Info United Kingdom - Financial Conduct Authority 2021-02-12
Wave Makers Ltd (IQCENT) Portugal - Comissão do Mercado de Valores Mobiliários 2021-02-12
Wave Makers Ltd (IQCENT) Portugal - Comissão do Mercado de Valores Mobiliários 2021-02-12
Makerun Corp (RACEOPTION) Portugal - Comissão do Mercado de Valores Mobiliários 2021-02-12
Fidel Asset Limited (clone of UK registered company United Kingdom - Financial Conduct Authority 2021-02-12
Phemex United Kingdom - Financial Conduct Authority 2021-02-12
Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-12
Instaloan Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-12
Finetero Trading Ltd United Kingdom - Financial Conduct Authority 2021-02-12
Sports Index United Kingdom - Financial Conduct Authority 2021-02-12
Financial Resident United Kingdom - Financial Conduct Authority 2021-02-12
WDC Markets United Kingdom - Financial Conduct Authority 2021-02-12
Itrade Invest United Kingdom - Financial Conduct Authority 2021-02-12