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 22461 to 22480 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| bestcompare-ukinvestments.com | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| uk-best-isa.com | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| BMI MARKETS SERVICE LIMITED/ BMI MARKETS | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| Quantom Capital | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| https://scalacp.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| EVERESTBTC | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| TorexFX/42 Marketing Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| Intetrader / Intetrader.com (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-23 | |||
| https://www.solutions-alt.com/de | Switzerland - Swiss Financial Market Supervisory Authority | 2021-07-23 | |||
| Cash Remittances Bank International | Switzerland - Swiss Financial Market Supervisory Authority | 2021-07-23 | |||
| Compare ISA Online | United Kingdom - Financial Conduct Authority | 2021-07-22 | |||
| Compare Best ISA | United Kingdom - Financial Conduct Authority | 2021-07-22 | |||
| Wainright Capital Partners Ltd | United Kingdom - Financial Conduct Authority | 2021-07-22 | |||
| McCarter Capital Partners | United Kingdom - Financial Conduct Authority | 2021-07-22 | |||
| Global Investment Trading | Quebec - Autorité des marchés financiers | 2021-07-21 | |||
| Odin Service Group Limited/Rockfort International Limited | Quebec - Autorité des marchés financiers | 2021-07-21 | |||
| Phishing campaign | Quebec - Autorité des marchés financiers | 2021-07-21 | |||
| RBCmarkets | Quebec - Autorité des marchés financiers | 2021-07-21 | |||
| Impero Solutions Limited | Quebec - Autorité des marchés financiers | 2021-07-21 | |||
| Platinumhitech | United Kingdom - Financial Conduct Authority | 2021-07-21 |
