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 22741 to 22760 of 34356 results

Commercial Name Corporate Name URL Regulator Date
Bamboo Loans (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-06-04
CFD Funds United Kingdom - Financial Conduct Authority 2021-06-04
Institute of International Market Regulators / IIMR United Kingdom - Financial Conduct Authority 2021-06-04
Credit Capital Corporation Limited Group (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-06-04
London Cash Lender United Kingdom - Financial Conduct Authority 2021-06-04
Okanagan Cultivators United Kingdom - Financial Conduct Authority 2021-06-04
Clearvest.Net United Kingdom - Financial Conduct Authority 2021-06-04
Bondary United Kingdom - Financial Conduct Authority 2021-06-04
Investment Compare ISA / bestisa2021.com United Kingdom - Financial Conduct Authority 2021-06-04
Best UK Investments United Kingdom - Financial Conduct Authority 2021-06-04
go4isa.com United Kingdom - Financial Conduct Authority 2021-06-04
Safe Bonds UK United Kingdom - Financial Conduct Authority 2021-06-04
Saving Search United Kingdom - Financial Conduct Authority 2021-06-03
Better Rates Ltd United Kingdom - Financial Conduct Authority 2021-06-03
Harrell Securities LLC United Kingdom - Financial Conduct Authority 2021-06-03
www.huachenfis.vip Hong Kong - Securities and Futures Commission 2021-06-03
CAPITALS (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-06-02
search-uk-investments.co.uk United Kingdom - Financial Conduct Authority 2021-06-02
compare-best-isa.com United Kingdom - Financial Conduct Authority 2021-06-02
investment compare United Kingdom - Financial Conduct Authority 2021-06-02