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 23081 to 23100 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Sapone Trading | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| J McKenzie / McKenzie International Investments | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| Compass Consulting Group | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| Gato Capital Partners | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| 'Wij zijn de oplossing' | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| 'We zijn verenigd' | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| Trust Online Credit Bvba (cloned firm) | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| Salem Lening | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| Rossen Financiën | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| Fast Loan International | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| BCI Financial | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| Access Centrale Bank | Belgium - Financial Services and Markets Authority | 2020-03-30 | |||
| FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) | United Kingdom - Financial Conduct Authority | 2020-03-30 | |||
| HSBC Global Banking and Markets (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-30 | |||
| Horizon Patrimoine (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-30 | |||
| Bad Credit Loans Company (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-30 | |||
| Central Loan (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-30 | |||
| Live Finance (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-30 | |||
| Libra Service (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-30 | |||
| My Money Market | United Kingdom - Financial Conduct Authority | 2020-03-27 |
