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 22861 to 22880 of 31501 results

Commercial Name Corporate Name URL Regulator Date
BOIB Finance Investment Management (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-05-12
Numisbitbond (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-05-12
Wyelands Bank (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-05-12
www.fidelityinvestmentsgroup.com/hk Hong Kong - Securities and Futures Commission 2020-05-12
www.fidelityinvestmentsgroup.com Hong Kong - Securities and Futures Commission 2020-05-12
excellent-bonds.com United Kingdom - Financial Conduct Authority 2020-05-11
Private Fund Management e a Graceful Numbers Europe Limited Portugal - Comissão do Mercado de Valores Mobiliários 2020-05-11
Joseph Oliver – Mediação de Seguros, Lda Portugal - Comissão do Mercado de Valores Mobiliários 2020-05-11
CEMG Group Portugal - Comissão do Mercado de Valores Mobiliários 2020-05-08
GRUPO START INVEST Brazil - Comissão de Valores Mobiliários 2020-05-08
IQ OPTION LTD Brazil - Comissão de Valores Mobiliários 2020-05-08
JSGI Global Holding Limited Hong Kong - Securities and Futures Commission 2020-05-08
Infinitrade United Kingdom - Financial Conduct Authority 2020-05-07
Terra-Finance LTD Luxembourg - Commission de Surveillance du Secteur Financier 2020-05-07
Geneva Capital Group Switzerland - Swiss Financial Market Supervisory Authority 2020-05-07
isa-search.co United Kingdom - Financial Conduct Authority 2020-05-07
AGMarkets / Absolute Global Markets / Lotens Partners LTD Austria - Financial Market Authority 2020-05-06
Finanzen Kredit Austria - Financial Market Authority 2020-05-06
Stockmarket Insider / Fixed Rate Bonds United Kingdom - Financial Conduct Authority 2020-05-05
Hangtung International Wealth Hong Kong - Securities and Futures Commission 2020-05-05