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 23281 to 23300 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.aes-financial.com (cloned firm) | Belgium - Financial Services and Markets Authority | 2020-02-24 | |||
| www.actio-prevoyance.com | Belgium - Financial Services and Markets Authority | 2020-02-24 | |||
| www.cesco-invest.com (cloned firm) | Belgium - Financial Services and Markets Authority | 2020-02-24 | |||
| www.ingroupe-online.com / www.market.online-ingroupe.com (cloned firm) | Belgium - Financial Services and Markets Authority | 2020-02-24 | |||
| www.winbankfinance.online (cloned firm) | Belgium - Financial Services and Markets Authority | 2020-02-24 | |||
| www.intesa-gestion.com (cloned firm) | Belgium - Financial Services and Markets Authority | 2020-02-24 | |||
| Chryson Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-21 | |||
| Intelligent Money Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-21 | |||
| Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-21 | |||
| Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-21 | |||
| Alan Jones Financial Services Limited (clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-02-21 | |||
| Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-02-21 | |||
| China Citic Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-21 | |||
| 欣鴻國際金控 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2020-02-21 | |||
| www.investmentsfirst.com | Hong Kong - Securities and Futures Commission | 2020-02-21 | |||
| Bitprime Ltd. dba Bitprimeprofx | British Columbia - British Columbia Securities Commission | 2020-02-20 | |||
| Credit Finance UK Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-20 | |||
| Invest My ISA/ InvestMyISA | United Kingdom - Financial Conduct Authority | 2020-02-20 | |||
| Swiss Crypto Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2020-02-19 | |||
| SL Markets | New Zealand - Financial Markets Authority | 2020-02-19 |
