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 22901 to 22920 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Alpstone Capital Services Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| One Crypto Trade (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Pierre Lafont Brokerage (Clone of EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Universal Leasing Limited (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Deutsche Bank UK / DB UK (Clone of FCA Authorised firm | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Nat International Funds (Clone firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Pinnacle Capital | Ontario - Ontario Securities Commission | 2020-05-01 | |||
| D£bt Solutions / Debt Solutions | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Trade99 | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Stratis Finance / Stratis Financial | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| CentDesk / CentDesk Capital Limited | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Dekocorp / Promotion Corp Solutions Limited | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Richfield Capital / Richfield Capital Limited | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Nimble Markets / Nimble Markets Ltd | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Allgreen Capital Ltd / Concept4x | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Pan Atlantic Securities | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Prime Bitcoin Miners | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Libra Markets | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Jones Mutual/GreenRiver OU | United Kingdom - Financial Conduct Authority | 2020-04-30 | |||
| Antonio Raphael t/a Blue Sky Investments | Ireland - Central Bank of Ireland | 2020-04-29 |
