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 22561 to 22580 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Librac market/Libra Coin Market (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-22
Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) United Kingdom - Financial Conduct Authority 2020-06-22
Legal & General / Legal & General Dynamic Bond Fund (clone) United Kingdom - Financial Conduct Authority 2020-06-22
Frontier Markets Advisory (clone of authorised collective scheme) United Kingdom - Financial Conduct Authority 2020-06-22
BROKERMASTERS Spain - Comisión Nacional del Mercado de Valores 2020-06-22
FXFIXED Spain - Comisión Nacional del Mercado de Valores 2020-06-22
ANKOR GROUP INVESTMENT LTD Spain - Comisión Nacional del Mercado de Valores 2020-06-22
EXPANSSION Spain - Comisión Nacional del Mercado de Valores 2020-06-22
TRADEPROFITWEB Spain - Comisión Nacional del Mercado de Valores 2020-06-22
FXOPTIMAX LTD Spain - Comisión Nacional del Mercado de Valores 2020-06-22
CRYPTO ENGINE Spain - Comisión Nacional del Mercado de Valores 2020-06-22
555MARKETS Spain - Comisión Nacional del Mercado de Valores 2020-06-22
Ant PoolMining International Ireland - Central Bank of Ireland 2020-06-22
Investments in car parks France - Autorité des marchés financiers 2020-06-22
Bolt Finance United Kingdom - Financial Conduct Authority 2020-06-22
Stock21stoptions Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-22
Find UK Bonds United Kingdom - Financial Conduct Authority 2020-06-22
My-smartbonds.co.uk United Kingdom - Financial Conduct Authority 2020-06-22
Resolute Cryptotrading Switzerland - Swiss Financial Market Supervisory Authority 2020-06-19
Global Finance Flux Switzerland - Swiss Financial Market Supervisory Authority 2020-06-19