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 23221 to 23240 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| bestbonds-UK.com | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Property Wealth Ltd | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| OXFB Ltd | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-04-26 | |||
| Compare My ISA | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Asset-Backed Bonds | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Compare Bonds Today | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Compare ISA Today | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| UK Bonds Association | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Investment Bond Rates | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Compare Protected Rates | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Levendi FX (clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| SPMarket24 (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Pictet UK (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Income Gardners / Income Flow (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Ocean Group Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) | United Kingdom - Financial Conduct Authority | 2021-04-26 | |||
| GRUPO CAPITALIA LTD. - CAPITALIA LIMITED - TRADEAR.COM | Argentina - Comisión Nacional de Valores | 2021-04-23 | |||
| Albermarle Capital Limited | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Bond Rate Investments | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| UK Bonds Shop | United Kingdom - Financial Conduct Authority | 2021-04-23 |
