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 22801 to 22820 of 34356 results

Commercial Name Corporate Name URL Regulator Date
CryptoLegacy British Columbia - British Columbia Securities Commission 2021-05-27
Coinxminer British Columbia - British Columbia Securities Commission 2021-05-27
RBCmarkets British Columbia - British Columbia Securities Commission 2021-05-27
Amel Investment Group British Columbia - British Columbia Securities Commission 2021-05-27
www.koinimtd.com British Columbia - British Columbia Securities Commission 2021-05-27
Bit-Market British Columbia - British Columbia Securities Commission 2021-05-27
website www.alphaonecm.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-27
Charrington Pacific Group New Zealand - Financial Markets Authority 2021-05-27
Clifton Consulting Group LLC United Kingdom - Financial Conduct Authority 2021-05-26
Compare Rates UK United Kingdom - Financial Conduct Authority 2021-05-26
Investment Compare United Kingdom - Financial Conduct Authority 2021-05-26
Investment Comparison Online United Kingdom - Financial Conduct Authority 2021-05-26
Fixed Rates Finder United Kingdom - Financial Conduct Authority 2021-05-26
Kaiser Corporate Partners United Kingdom - Financial Conduct Authority 2021-05-26
Gard Marine & Energy (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-26
Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd Italy - Commissione Nazionale per le Società e la Borsa 2021-05-25
State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-25
Find Investment Bonds United Kingdom - Financial Conduct Authority 2021-05-25
What Bond United Kingdom - Financial Conduct Authority 2021-05-25
Check a Bond United Kingdom - Financial Conduct Authority 2021-05-25