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 22981 to 23000 of 34383 results

Commercial Name Corporate Name URL Regulator Date
Tax Free Bond United Kingdom - Financial Conduct Authority 2021-05-13
Bonds Comparison United Kingdom - Financial Conduct Authority 2021-05-13
Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO Italy - Commissione Nazionale per le Società e la Borsa 2021-05-13
Zurich Capital Partners S.A. Hong Kong - Securities and Futures Commission 2021-05-13
www.northwestcapitalservices.com Hong Kong - Securities and Futures Commission 2021-05-13
Hong Kong Tiancheng International Co., Ltd. Hong Kong - Securities and Futures Commission 2021-05-13
comparedbonds.uk United Kingdom - Financial Conduct Authority 2021-05-12
bondratesuk.uk United Kingdom - Financial Conduct Authority 2021-05-12
Liberty Consultancy Services LLC United Kingdom - Financial Conduct Authority 2021-05-12
Kirkland Baker Law United Kingdom - Financial Conduct Authority 2021-05-11
www.myinvestmentoptions.co.uk United Kingdom - Financial Conduct Authority 2021-05-11
Rio Solar Energy United Kingdom - Financial Conduct Authority 2021-05-11
Interlink Capital Group Ltd United Kingdom - Financial Conduct Authority 2021-05-11
HTTPS://STOCKCORE.CO Spain - Comisión Nacional del Mercado de Valores 2021-05-10
HTTPS://STARKMARKETS.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-05-10
HTTPS://WWW.GOLDINGFX.NET Spain - Comisión Nacional del Mercado de Valores 2021-05-10
HTTPS://GEVERESTFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-10
WWW.EAFI-GESTION.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-05-10
HTTPS://WWW.CFXDTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-10
HTTP://ACETOPFIN.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-10