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 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ING Investment Bank / ING Bank (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-13 | |||
| BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-13 | |||
| Town Loans (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-13 | |||
| Silicon Valley bank (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-13 | |||
| Strategic Investment Funds (Clone of recognised fund) | United Kingdom - Financial Conduct Authority | 2020-03-13 | |||
| Horizon-asset.Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-13 | |||
| Swiss Life Asset Group (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-13 | |||
| IEC International | Hong Kong - Securities and Futures Commission | 2020-03-13 | |||
| Trade99 | New Zealand - Financial Markets Authority | 2020-03-12 | |||
| TrustFX | United Kingdom - Financial Conduct Authority | 2020-03-12 | |||
| Swiss500 | Switzerland - Swiss Financial Market Supervisory Authority | 2020-03-12 | |||
| Top Trade Pro | United Kingdom - Financial Conduct Authority | 2020-03-11 | |||
| GCG 24 / Global Consulting Group | United Kingdom - Financial Conduct Authority | 2020-03-11 | |||
| FteFXPro / FTE FX | United Kingdom - Financial Conduct Authority | 2020-03-11 | |||
| CG TRADE | Mauritius - Financial Services Commission | 2020-03-11 | |||
| Sepafx | Sweden - Finansinspektionen | 2020-03-10 | |||
| Blue Stone Invest Gmbh | Italy - Commissione Nazionale per le Società e la Borsa | 2020-03-09 | |||
| Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", Redal LTD and Elit Property Vision Ltd, Ankor Group Investment Ltd and IFXBanc Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-03-09 | |||
| https://anzcapitals.com | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| http://bitcoincircuitapp.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 |
