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 23321 to 23340 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Adamant FX United Kingdom - Financial Conduct Authority 2021-04-12
Trendsmacro United Kingdom - Financial Conduct Authority 2021-04-12
www.skywealthmgmt.com Hong Kong - Securities and Futures Commission 2021-04-12
Budget Investments United Kingdom - Financial Conduct Authority 2021-04-09
Email Investment Group United Kingdom - Financial Conduct Authority 2021-04-09
UK Affordable Bonds United Kingdom - Financial Conduct Authority 2021-04-09
Opole Bank Poland Poland - Polish Financial Supervision Authority 2021-04-09
Bysignals Portugal - Comissão do Mercado de Valores Mobiliários 2021-04-08
White Bonds United Kingdom - Financial Conduct Authority 2021-04-08
ukinvestmentsearch.co.uk United Kingdom - Financial Conduct Authority 2021-04-08
Alida Investment Limited British Columbia - British Columbia Securities Commission 2021-04-07
MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively “MagKing”) British Columbia - British Columbia Securities Commission 2021-04-07
Waltonchase Ltd. British Columbia - British Columbia Securities Commission 2021-04-07
Crystalead British Columbia - British Columbia Securities Commission 2021-04-07
https://guardianglobalcap.ch Switzerland - Swiss Financial Market Supervisory Authority 2021-04-07
Steele Capital Consultancy LLC United Kingdom - Financial Conduct Authority 2021-04-07
Executive Financial Services Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-04-07
GooCompare United Kingdom - Financial Conduct Authority 2021-04-07
Comparison Bond United Kingdom - Financial Conduct Authority 2021-04-07
UBS Bond / UBS Asset Management (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-04-07