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 22701 to 22720 of 31518 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| RAM Active Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Horizon Crest Credit Union (Clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| JCAM Investments Ltd (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Delta Capitals (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Liberty Bonds | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Liberty Bonds | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| bond-checker | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Fixed Rates4u | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Golden Sky Capital | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-05 | |||
| Huber Group Invest | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-05 | |||
| Platinium Fund | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Krenton Finance | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Silk Assets Investments ltd. | Czech Republic - Czech National Bank | 2020-06-05 | |||
| Walter International | Hong Kong - Securities and Futures Commission | 2020-06-05 | |||
| IBC Financial | Hong Kong - Securities and Futures Commission | 2020-06-05 | |||
| MetalsWise / MetalWise | New Zealand - Financial Markets Authority | 2020-06-05 | |||
| Crowd1 and Impact Crowd Technology S.L. | New Zealand - Financial Markets Authority | 2020-06-05 | |||
| Find Best Bonds | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv” | Italy - Commissione Nazionale per le Società e la Borsa | 2020-06-04 | |||
| website https://energie-spot.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-06-04 |
