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 23361 to 23380 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cash Pug Finance (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-06 | |||
| ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) | United Kingdom - Financial Conduct Authority | 2020-02-05 | |||
| Jakub Chrzanowski t/a BSM Ireland | Ireland - Central Bank of Ireland | 2020-02-05 | |||
| HB Global | Ireland - Central Bank of Ireland | 2020-02-05 | |||
| InvestTeck | Ireland - Central Bank of Ireland | 2020-02-05 | |||
| 4XFX | Ireland - Central Bank of Ireland | 2020-02-05 | |||
| Intrgroup | United Kingdom - Financial Conduct Authority | 2020-02-04 | |||
| EOS Markets / Wilkinson Europe Ltd d | United Kingdom - Financial Conduct Authority | 2020-02-04 | |||
| Legit-Loan Company / Legit Loan Company | United Kingdom - Financial Conduct Authority | 2020-02-04 | |||
| Hamilon FE/ Hamiltonfe | United Kingdom - Financial Conduct Authority | 2020-02-04 | |||
| North American Securities Transfer | New Zealand - Financial Markets Authority | 2020-02-04 | |||
| website www.abakus-group-sa.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-02-03 | |||
| website www.lacompagniefinancieredebelmont.lu | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-02-03 | |||
| Best Loan Solution (clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2020-02-03 | |||
| ATFXHK International Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-03 | |||
| http://tradersallied.com | Spain - Comisión Nacional del Mercado de Valores | 2020-02-03 | |||
| https://es.360worldbtc.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-02-03 | |||
| www.grahamfe.com | Spain - Comisión Nacional del Mercado de Valores | 2020-02-03 | |||
| Vowfx | New Zealand - Financial Markets Authority | 2020-02-03 | |||
| Halsted Holdings Limited | New Zealand - Financial Markets Authority | 2020-02-03 |
