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 23241 to 23260 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Safe Income | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Get Loan Approve (Clone of Appointed Representative Firm) | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| America Bank Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Interactive Investor (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Weatherbys Private Bank (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Capital EU (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Best-bonds.com | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| BESTINVESTMENTQUOTE | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Fund Advisor | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX | Italy - Commissione Nazionale per le Società e la Borsa | 2021-04-23 | |||
| Best Performing Fixed Rates | United Kingdom - Financial Conduct Authority | 2021-04-23 | |||
| Bernet International | Hong Kong - Securities and Futures Commission | 2021-04-23 | |||
| StockFX / Baumont Group Ltd | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-04-22 | |||
| Finocapital / Lollygag Partners Ltd | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-04-22 | |||
| Profit Assist (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-22 | |||
| Warning on companies that offer Forex Training | Belgium - Financial Services and Markets Authority | 2021-04-22 | |||
| Pershing invest AG | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-22 | |||
| https://econexfinance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2021-04-22 | |||
| Margin Elite | Poland - Polish Financial Supervision Authority | 2021-04-22 |
