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 22921 to 22940 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Superfive / Super-five / Super5 trading name of PivoTech Global Ltd United Kingdom - Financial Conduct Authority 2020-12-08
Foncier Private Wealth Management (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-08
Aldermanbury Investments (clone of FCA Registered firm) United Kingdom - Financial Conduct Authority 2020-12-08
Exo Coin (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-08
Universal Invest Credit Switzerland - Swiss Financial Market Supervisory Authority 2020-12-07
The Capital Holding Llc and FX Publications Inc, RT Global Ltd, Systemgates Ltd, BrokerMajor Ltd, BitOptionFx Italy - Commissione Nazionale per le Società e la Borsa 2020-12-07
Swisskapital Switzerland - Swiss Financial Market Supervisory Authority 2020-12-07
Global Alliance Ltd. The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
Active Brokerz. The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
BTCbrokerz The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
Global CTB The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
Fadex Company The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
Stanwood Corporate Partners United Kingdom - Financial Conduct Authority 2020-12-07
Uk Bonds Advisory United Kingdom - Financial Conduct Authority 2020-12-04
Find A Fixed Rate Bond United Kingdom - Financial Conduct Authority 2020-12-04
On Move Ltd trading as Fixed Rate market UK Limited United Kingdom - Financial Conduct Authority 2020-12-04
fr-savings.com United Kingdom - Financial Conduct Authority 2020-12-04
investments in containers France - Autorité des marchés financiers 2020-12-04
Kabukicho Aquisitions United Kingdom - Financial Conduct Authority 2020-12-03
website www.stocksons.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-12-03