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 34489 results

Commercial Name Corporate Name URL Regulator Date
DOMINION S.X. LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
BNRoptions Ltd British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
www.redwood-asset.com Switzerland - Swiss Financial Market Supervisory Authority 2021-07-27
best-isa-comparison.com United Kingdom - Financial Conduct Authority 2021-07-27
HTTPS://IXINVERSORS.NET/ Spain - Comisión Nacional del Mercado de Valores 2021-07-26
ethicalbondrates.com United Kingdom - Financial Conduct Authority 2021-07-26
bondratechecker.com United Kingdom - Financial Conduct Authority 2021-07-26
Nekstra Ltd. Poland - Polish Financial Supervision Authority 2021-07-23
Niro Trade Poland - Polish Financial Supervision Authority 2021-07-23
Alps Markets Poland - Polish Financial Supervision Authority 2021-07-23
Swiss Capital Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
WELLINGTON HOLDINGS Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
UNION PENTAGON BANK Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
SwissFutureFX Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
findmybond.com United Kingdom - Financial Conduct Authority 2021-07-23
checkupmyrates.com United Kingdom - Financial Conduct Authority 2021-07-23
comparisonisa.com United Kingdom - Financial Conduct Authority 2021-07-23
investnowuk.co.uk United Kingdom - Financial Conduct Authority 2021-07-23
topisadeals.com United Kingdom - Financial Conduct Authority 2021-07-23
Standard Chartered/ standredcb (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-23