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 23181 to 23200 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Trade7fx Luxembourg - Commission de Surveillance du Secteur Financier 2021-04-27
IMC Law Firm (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-04-27
Warning on companies that offer trading software (Expert Advisors) Belgium - Financial Services and Markets Authority 2021-04-27
Regulated coveredbonds.com United Kingdom - Financial Conduct Authority 2021-04-27
Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) United Kingdom - Financial Conduct Authority 2021-04-27
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-04-27
UK Haven Bonds United Kingdom - Financial Conduct Authority 2021-04-27
Find Top Investments United Kingdom - Financial Conduct Authority 2021-04-27
Top Respect (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-04-27
comparepropertyinvestment.net United Kingdom - Financial Conduct Authority 2021-04-27
compareyourisa.net United Kingdom - Financial Conduct Authority 2021-04-27
Bond Compare Ltd United Kingdom - Financial Conduct Authority 2021-04-27
Investment checker United Kingdom - Financial Conduct Authority 2021-04-27
Compare Best Bonds United Kingdom - Financial Conduct Authority 2021-04-27
HTTPS://HEXINFX.COM Spain - Comisión Nacional del Mercado de Valores 2021-04-26
HTTPS://PROCASHDREAM.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-04-26
WWW.CHELSEATRUST.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-04-26
HTTPS://DMADIRECTAB.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-04-26
WWW.MARKETSEU.COM/ES Spain - Comisión Nacional del Mercado de Valores 2021-04-26
WWW.STARLINGFE.COM Spain - Comisión Nacional del Mercado de Valores 2021-04-26