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 22881 to 22900 of 33152 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Individuals purporting to be from Essence Securities Co., Ltd | New Zealand - Financial Markets Authority | 2020-12-14 | |||
| uk bond investors | United Kingdom - Financial Conduct Authority | 2020-12-11 | |||
| Income Bonds UK | United Kingdom - Financial Conduct Authority | 2020-12-11 | |||
| UK Bond Rates | United Kingdom - Financial Conduct Authority | 2020-12-11 | |||
| UK Bond Experts | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Search UK Bonds | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Invest 4 Now | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| comparethebondmarket.com | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| UK Best Bonds | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Parker Capital Management Group | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| LiborTC (clone of a recognised FCA product) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| RBC Wealth Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Maven Investor (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Fortmann Financial Services (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| PM Loans (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Bitcoin Revolution | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Fenix Funds/Retrom Ltd | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| MDX 500 | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 |
