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 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| http://yszzexpokch.duckdns.org/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-23 | |||
| https://wdcmarkets.com | Spain - Comisión Nacional del Mercado de Valores | 2020-03-23 | |||
| Investments in whiskey | France - Autorité des marchés financiers | 2020-03-23 | |||
| Luxstar Group (clone) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| Luxstar Asset Management (clone firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| Flairfinance Asset Management (clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| Ignis Markets (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| RSIF International (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| Reiner Jahn (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| Go Compare Investments (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| CIG Fund Management (Clone firm) | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| Financial Loan Service | United Kingdom - Financial Conduct Authority | 2020-03-23 | |||
| Goldberg Financial | Austria - Financial Market Authority | 2020-03-23 | |||
| United LondonBrokers | Austria - Financial Market Authority | 2020-03-23 | |||
| Digital Exchange Limited/ Securex Plus Solutions EOOD | Austria - Financial Market Authority | 2020-03-23 | |||
| Paddington Wealth | United Kingdom - Financial Conduct Authority | 2020-03-20 | |||
| Kaze Blockchain Solutions | Switzerland - Swiss Financial Market Supervisory Authority | 2020-03-20 | |||
| Best Rate Bonds | United Kingdom - Financial Conduct Authority | 2020-03-19 | |||
| Huatai Stock | Hong Kong - Securities and Futures Commission | 2020-03-19 |
