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 34488 results

Commercial Name Corporate Name URL Regulator Date
UK-investment-search.org.uk United Kingdom - Financial Conduct Authority 2021-03-31
Overtons International United Kingdom - Financial Conduct Authority 2021-03-31
Search Bonds a trading style of Golden Water Ventures Ltd United Kingdom - Financial Conduct Authority 2021-03-31
Bond Spotter United Kingdom - Financial Conduct Authority 2021-03-31
VORTEXZ SIGNALS (https://vortexzsignals.com) Romania - Financial Supervisory Authority 2021-03-31
STALLION WINGS Romania - Financial Supervisory Authority 2021-03-31
NIREDAL LTD (Financepro24.com) Romania - Financial Supervisory Authority 2021-03-31
DZINTARA WORLD SRL Romania - Financial Supervisory Authority 2021-03-31
NORMAN CAPITAL GROUP Romania - Financial Supervisory Authority 2021-03-31
Compare Bonds to Invest United Kingdom - Financial Conduct Authority 2021-03-31
UK Elite Bonds United Kingdom - Financial Conduct Authority 2021-03-31
Capital Market Search United Kingdom - Financial Conduct Authority 2021-03-31
Bond Guides United Kingdom - Financial Conduct Authority 2021-03-31
Compare UK Investments United Kingdom - Financial Conduct Authority 2021-03-31
Compare Best Investment United Kingdom - Financial Conduct Authority 2021-03-31
Hui Hui Tong FX Hong Kong - Securities and Futures Commission 2021-03-31
Unauthorised offers of trading in atypical investments France - Autorité des marchés financiers 2021-03-30
SRF Wealth Management (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-30
Profit Edge United Kingdom - Financial Conduct Authority 2021-03-30
Al-Madina for Finance and Investment Company Kuwait - Capital Markets Authority 2021-03-30