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 23441 to 23460 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Bond Compare UK United Kingdom - Financial Conduct Authority 2021-03-26
website www.europeancapitalpartners.fr Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-25
website www.nexgenpartners.co.uk Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-25
website www.vicotoris.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-25
SUPERCONTROL LIMITED United Kingdom - Financial Conduct Authority 2021-03-25
IVI Funds PLC (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-25
Choose Wisely Loan Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-25
FXGbp Markets United Kingdom - Financial Conduct Authority 2021-03-25
Fletcher Corporate Partners United Kingdom - Financial Conduct Authority 2021-03-25
Fixed Income Solutions United Kingdom - Financial Conduct Authority 2021-03-25
Keyslaw Group / Keys Law Group United Kingdom - Financial Conduct Authority 2021-03-24
Greenberg Securities LLC United Kingdom - Financial Conduct Authority 2021-03-24
ghctrades.com and in-tan.com New Zealand - Financial Markets Authority 2021-03-24
horizonlinelimited.com New Zealand - Financial Markets Authority 2021-03-24
Cornucopia New Zealand - Financial Markets Authority 2021-03-24
website www.trsmarkets.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-23
VALUE REINVESTMENT WEALTH S.L Spain - Comisión Nacional del Mercado de Valores 2021-03-22
HTTPS://WWW.CAPITALPRO-INV.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-22
HTTPS://EVERESTBTC.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-22
INVERSIÓN CENTER INC (TELEGRAM GROUP) Spain - Comisión Nacional del Mercado de Valores 2021-03-22