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 22581 to 22600 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| compare-uk-investment.com | United Kingdom - Financial Conduct Authority | 2021-07-14 | |||
| BTCADAGlobal Limited / BTCADA Global Limited | Hong Kong - Securities and Futures Commission | 2021-07-14 | |||
| Nano-Markets | Switzerland - Swiss Financial Market Supervisory Authority | 2021-07-14 | |||
| Global Markets Association | United Kingdom - Financial Conduct Authority | 2021-07-14 | |||
| TiMarkets_BERADORA_MFA | Greece - Hellenic Capital Market Commission | 2021-07-14 | |||
| Swiss Bank One | Switzerland - Swiss Financial Market Supervisory Authority | 2021-07-14 | |||
| Income Tree Ltd | United Kingdom - Financial Conduct Authority | 2021-07-13 | |||
| Laurent Hallut | United Kingdom - Financial Conduct Authority | 2021-07-13 | |||
| Future Loan (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-13 | |||
| Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) | United Kingdom - Financial Conduct Authority | 2021-07-13 | |||
| Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-07-13 | |||
| EffortWe Global Limited | Austria - Financial Market Authority | 2021-07-13 | |||
| HF and Company Ltd or HF Global Management Ltd | Austria - Financial Market Authority | 2021-07-13 | |||
| Glare Markets | Austria - Financial Market Authority | 2021-07-13 | |||
| KG Finances | Austria - Financial Market Authority | 2021-07-13 | |||
| SwissFutureFX | Austria - Financial Market Authority | 2021-07-13 | |||
| Seabreeze Partners Ltd | Austria - Financial Market Authority | 2021-07-13 | |||
| Mountain Wolf | Austria - Financial Market Authority | 2021-07-13 | |||
| ULAC Global Finanzen | Austria - Financial Market Authority | 2021-07-13 | |||
| Edufintech | Austria - Financial Market Authority | 2021-07-13 |
