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 23261 to 23280 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-22 | |||
| Thomas Mccain Group Inc | United Kingdom - Financial Conduct Authority | 2021-04-22 | |||
| Compare Investment group | United Kingdom - Financial Conduct Authority | 2021-04-22 | |||
| Narsq Futures Limited | Hong Kong - Securities and Futures Commission | 2021-04-22 | |||
| CompareISA UK | United Kingdom - Financial Conduct Authority | 2021-04-21 | |||
| Limestone International Asset Management LLC | United Kingdom - Financial Conduct Authority | 2021-04-21 | |||
| Equitos Group | United Kingdom - Financial Conduct Authority | 2021-04-21 | |||
| Live Market Updates | United Kingdom - Financial Conduct Authority | 2021-04-21 | |||
| Arch Capital Bonds | United Kingdom - Financial Conduct Authority | 2021-04-21 | |||
| Investment Advice Bureau | United Kingdom - Financial Conduct Authority | 2021-04-21 | |||
| Clearvest | United Kingdom - Financial Conduct Authority | 2021-04-21 | |||
| Insight Financial Limited (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Chinen Securities Group | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Global Blockchain Protection Association | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Acadianam Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Stanford Capital Partners (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Tradient Profits | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 |
