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 23141 to 23160 of 34489 results

Commercial Name Corporate Name URL Regulator Date
ROYAL TRADES Spain - Comisión Nacional del Mercado de Valores 2021-05-04
WWW.BLISS-INVESTMENTS.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-04
InvestTeck Ireland - Central Bank of Ireland 2021-05-04
Diversification Strategy Fund PLC (CLONE) Ireland - Central Bank of Ireland 2021-05-04
Libor TC (CLONE) Ireland - Central Bank of Ireland 2021-05-04
Benchmark AIF (CLONE) Ireland - Central Bank of Ireland 2021-05-04
PD Wealth Solutions (CLONE) Ireland - Central Bank of Ireland 2021-05-04
FX Leader Ireland - Central Bank of Ireland 2021-05-04
Miles Capital Corporation LLC United Kingdom - Financial Conduct Authority 2021-05-04
Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx Italy - Commissione Nazionale per le Società e la Borsa 2021-05-04
Crypto assets Quebec - Autorité des marchés financiers 2021-05-03
website www.rivafinancialsystems.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-03
Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-03
bondscomparison.co.uk United Kingdom - Financial Conduct Authority 2021-04-30
compare-bonds-now.com United Kingdom - Financial Conduct Authority 2021-04-30
www.ukhorizonbonds.com United Kingdom - Financial Conduct Authority 2021-04-30
Belgravia Finance Global United Kingdom - Financial Conduct Authority 2021-04-30
5starinvestcompare.co.uk United Kingdom - Financial Conduct Authority 2021-04-30
https://albrisfinancesa.com Switzerland - Swiss Financial Market Supervisory Authority 2021-04-30
WhiteRock Capital Partners Limited United Kingdom - Financial Conduct Authority 2021-04-30