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 23381 to 23400 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| First Recovery (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-31 | |||
| website www.crypto-bull.io | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-01-31 | |||
| First Call Reclaim | United Kingdom - Financial Conduct Authority | 2020-01-30 | |||
| Omega Crypto | United Kingdom - Financial Conduct Authority | 2020-01-30 | |||
| 4fxroyal (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-29 | |||
| Aviva Investors Global Services / Avibonds (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-29 | |||
| IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) | United Kingdom - Financial Conduct Authority | 2020-01-29 | |||
| ATFX (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-29 | |||
| RL Ltd, Tradepoint Systems Ltd, MT 500 Ltd, “Local Trader”, Ks-securities, Ace Capital Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-01-29 | |||
| ROX Capital AG | Switzerland - Swiss Financial Market Supervisory Authority | 2020-01-29 | |||
| website https://power-spot.eu | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-01-28 | |||
| RushBanq | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-01-28 | |||
| SOLYS Luxembourg | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-01-28 | |||
| Evolutive Banque (Revolt-Finance) | Belgium - Financial Services and Markets Authority | 2020-01-28 | |||
| Imperial Finances | Belgium - Financial Services and Markets Authority | 2020-01-28 | |||
| Guy Berna (Clone of EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-27 | |||
| Coinyards | Switzerland - Swiss Financial Market Supervisory Authority | 2020-01-27 | |||
| Titon Associates Asset Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-27 | |||
| Sentinel Growth Portfolio Ltd (clone of FCA recognised product) | United Kingdom - Financial Conduct Authority | 2020-01-27 | |||
| www.pacificalliance-capital.com | Spain - Comisión Nacional del Mercado de Valores | 2020-01-27 |
