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 23041 to 23060 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Oralad Management (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-06 | |||
| CTindexforex (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-06 | |||
| Gladstone Capital Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-06 | |||
| Oliver Pearson Advisory (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-06 | |||
| Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-06 | |||
| SANDBERG FINANCIALS LLC | United Kingdom - Financial Conduct Authority | 2020-04-06 | |||
| Hongkong Rarlon futures Co., Limited | Hong Kong - Securities and Futures Commission | 2020-04-06 | |||
| Profit Bitcoin | New Zealand - Financial Markets Authority | 2020-04-06 | |||
| Secured Investment | United Kingdom - Financial Conduct Authority | 2020-04-03 | |||
| National Investor Guide | United Kingdom - Financial Conduct Authority | 2020-04-03 | |||
| Fixed Rate Bonds /Safe Bonds | United Kingdom - Financial Conduct Authority | 2020-04-03 | |||
| Best Fixed Rates / BestFixedRates | United Kingdom - Financial Conduct Authority | 2020-04-03 | |||
| Carter-Banks | United Kingdom - Financial Conduct Authority | 2020-04-03 | |||
| Forex and crypto assets investment offerings | France - Autorité des marchés financiers | 2020-04-03 | |||
| Bicore Mining | Switzerland - Swiss Financial Market Supervisory Authority | 2020-04-03 | |||
| Smith & Williamson Holdings (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-03 | |||
| website www.fourpoints-invest.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-04-03 | |||
| website www.akwealth-spf.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-04-03 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2020-04-03 | |||
| www.icoinlimited.co.nz | New Zealand - Financial Markets Authority | 2020-04-03 |
