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 22761 to 22780 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| LCP Fund | Switzerland - Swiss Financial Market Supervisory Authority | 2020-05-26 | |||
| Investinghub.co.uk trading name ambershaw limited | United Kingdom - Financial Conduct Authority | 2020-05-26 | |||
| Redwood Bay Investors LLC / RBIFX | Hong Kong - Securities and Futures Commission | 2020-05-26 | |||
| Altrice Investment Co. Limited | New Zealand - Financial Markets Authority | 2020-05-26 | |||
| New Economic Evolution of the World | New Zealand - Financial Markets Authority | 2020-05-26 | |||
| Royal C Bank | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-05-25 | |||
| Soho Limited | Hong Kong - Securities and Futures Commission | 2020-05-25 | |||
| Texmoore Limited | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| BoxVn Limited / Boxvn-Invest | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| Darwinenc.com / Darwinexc.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| AJ Bell (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| HBOS International Funds (clone of FCA authorised fund) | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| Assets Assurances (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| NB-Finance / NBC Global Finance (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| Altyx Financial Planning Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| The Alberto Marco Group | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| Jean Pierre Technologies / JP Finance | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| ISA-Expert.com | United Kingdom - Financial Conduct Authority | 2020-05-22 | |||
| Infinity FX and LukeTradesFX | United Kingdom - Financial Conduct Authority | 2020-05-22 |
