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 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://es.invest247.co.uk/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-12 | |||
| https://Forexmarkettrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-12 | |||
| https://es.cryptocapitalpro.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-12 | |||
| https://es.cfgtrades.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-12 | |||
| https://es.247worldbtcfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-12 | |||
| https://es.24proinvestors.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-12 | |||
| HTTPS://BROKERCRYPTOBANKS.COM | Spain - Comisión Nacional del Mercado de Valores | 2020-05-12 | |||
| investment-search.co.uk | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| British Bonds | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| My Scam Adviser / MyScamAdviser | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Brewin Dolphin (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Southgate & Culham Investments (clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| ECM-UK LTD (clone of previous EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Britannia Credit Union (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| EU Traders Monitoring Team (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Alreford DAC (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Alliance Venture Management (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Heron Wealth Management (clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Cash Loans 4 u (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 |
