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 22601 to 22620 of 34489 results

Commercial Name Corporate Name URL Regulator Date
WS Consulting LLC Austria - Financial Market Authority 2021-07-13
RichmondSuper Austria - Financial Market Authority 2021-07-13
Hardson Becker Global Austria - Financial Market Authority 2021-07-13
HTTPS://TUDINEROINTELIGENTE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-07-12
HTTPS://WWW.PAISFINANCE.COM Spain - Comisión Nacional del Mercado de Valores 2021-07-12
HTTPS://WWW.ETRADES800.COM Spain - Comisión Nacional del Mercado de Valores 2021-07-12
HTTPS://FIPT.SE/ Spain - Comisión Nacional del Mercado de Valores 2021-07-12
fixedrate-return-bond.net United Kingdom - Financial Conduct Authority 2021-07-12
compare-my-isa.com United Kingdom - Financial Conduct Authority 2021-07-12
compare-isa-market.com United Kingdom - Financial Conduct Authority 2021-07-12
Ethical Savings Rates United Kingdom - Financial Conduct Authority 2021-07-12
search-fixedrate-investment.com United Kingdom - Financial Conduct Authority 2021-07-12
best-investment-finder.com United Kingdom - Financial Conduct Authority 2021-07-12
fixed-income-investor.com United Kingdom - Financial Conduct Authority 2021-07-12
Westwide Lenders United Kingdom - Financial Conduct Authority 2021-07-12
Okuras Global Capital Ireland - Central Bank of Ireland 2021-07-09
Mandarin Pacific Transfer Agent Ireland - Central Bank of Ireland 2021-07-09
primecryptocapital Luxembourg - Commission de Surveillance du Secteur Financier 2021-07-09
Grandefex Luxembourg - Commission de Surveillance du Secteur Financier 2021-07-09
Pekao Bank UK (clone of an EEA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-07-09