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 22821 to 22840 of 34356 results

Commercial Name Corporate Name URL Regulator Date
World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm) United Kingdom - Financial Conduct Authority 2021-05-25
ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-25
Sky-Markets Hong Kong - Securities and Futures Commission 2021-05-25
WWW.FINBINANCE.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-24
WWW.GREENTRADECAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-24
HTTPS://REVENACAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-24
WWW.BULLRUN.IO Spain - Comisión Nacional del Mercado de Valores 2021-05-24
HTTPS://SWISSFUTURE-FX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-24
BITEQ Spain - Comisión Nacional del Mercado de Valores 2021-05-24
HTTPS://UNITEEX.CO/ Spain - Comisión Nacional del Mercado de Valores 2021-05-24
HTTPS://TRADINGNETWORK.CO/ Spain - Comisión Nacional del Mercado de Valores 2021-05-24
Channel Island Business Brokers Jersey - Jersey Financial Services Commission 2021-05-24
SOVA Asset Management (clone of an EEA and FCA Authorised Firms) United Kingdom - Financial Conduct Authority 2021-05-24
www.millenniumlimited.com Hong Kong - Securities and Futures Commission 2021-05-24
凱飛財富 (Chinese name only) Hong Kong - Securities and Futures Commission 2021-05-24
Somerset Capital Management (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-05-24
BIDI Kredit Switzerland - Swiss Financial Market Supervisory Authority 2021-05-21
Compare UK Investments United Kingdom - Financial Conduct Authority 2021-05-21
Compare-Uk.com United Kingdom - Financial Conduct Authority 2021-05-21
CompareUK-Bonds United Kingdom - Financial Conduct Authority 2021-05-21