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 22501 to 22520 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Blue Chip Compare United Kingdom - Financial Conduct Authority 2021-02-08
www.yubo-securities.com Hong Kong - Securities and Futures Commission 2021-02-08
www.fsjdts.top Hong Kong - Securities and Futures Commission 2021-02-08
www.hongkongxh.com Hong Kong - Securities and Futures Commission 2021-02-08
website www.bc-opportunityfund.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-02-05
Link-Markets Switzerland - Swiss Financial Market Supervisory Authority 2021-02-05
Compare the Bonds United Kingdom - Financial Conduct Authority 2021-02-05
Lead Generation Solutions Ltd United Kingdom - Financial Conduct Authority 2021-02-05
ISA Comparison UK United Kingdom - Financial Conduct Authority 2021-02-05
UK Bonds Direct United Kingdom - Financial Conduct Authority 2021-02-05
Comparing Investments United Kingdom - Financial Conduct Authority 2021-02-05
Beforex Capital, T/N The Capital Holding Company (CLONE) Ireland - Central Bank of Ireland 2021-02-05
Aspen Holding / Next Trade Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2021-02-05
Multi Fund 10 (clone of previously authorised EEA firm) United Kingdom - Financial Conduct Authority 2021-02-04
FXT Brokers Switzerland - Swiss Financial Market Supervisory Authority 2021-02-04
Uk Bond Value United Kingdom - Financial Conduct Authority 2021-02-03
Bond Advisor United Kingdom - Financial Conduct Authority 2021-02-03
Safe Bond United Kingdom - Financial Conduct Authority 2021-02-03
my bond finder United Kingdom - Financial Conduct Authority 2021-02-03
QTrade (clone of authorised firm) United Kingdom - Financial Conduct Authority 2021-02-03