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 22841 to 22860 of 33152 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GT Stox | United Kingdom - Financial Conduct Authority | 2020-12-17 | |||
| Vendor Investment Group | Sweden - Finansinspektionen | 2020-12-17 | |||
| Aquilabit | Sweden - Finansinspektionen | 2020-12-17 | |||
| Québecoin | Quebec - Autorité des marchés financiers | 2020-12-16 | |||
| ISA Searcher | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| BudsFX | Switzerland - Swiss Financial Market Supervisory Authority | 2020-12-16 | |||
| UK Best Bonds | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| UK Fixed Rate Bond | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| UK Bond Investors | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| Stock Market Investments | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| Nexus Wealth Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| Beaubien UK Finance (clone of FCA authorised firm and UK registered company) | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| Max Recoveries / Max Recovery (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-16 | |||
| Elcurrency | Sweden - Finansinspektionen | 2020-12-16 | |||
| ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2020-12-15 | |||
| HBC Market | Switzerland - Swiss Financial Market Supervisory Authority | 2020-12-15 | |||
| J's World / JS World / Jake's Forex / Jake Watson / JSWorld | United Kingdom - Financial Conduct Authority | 2020-12-15 | |||
| WFT Group / WFT World | United Kingdom - Financial Conduct Authority | 2020-12-15 | |||
| HTTPS://WWW.ALGORITHMSGROUP.COM | Spain - Comisión Nacional del Mercado de Valores | 2020-12-14 |
