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 23461 to 23480 of 34488 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://INVEST-FLOW.IO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-22 | |||
| HTTP://WWW.GOLDENCAPITALFX.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-22 | |||
| Impero Solutions Limited | British Columbia - British Columbia Securities Commission | 2021-03-22 | |||
| Tethertrade | British Columbia - British Columbia Securities Commission | 2021-03-22 | |||
| Cryptocloudmine | British Columbia - British Columbia Securities Commission | 2021-03-22 | |||
| Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-03-22 | |||
| Offer Investor Yields | United Kingdom - Financial Conduct Authority | 2021-03-22 | |||
| UK (Property) Fixed Income | United Kingdom - Financial Conduct Authority | 2021-03-22 | |||
| Income Bonds UK | United Kingdom - Financial Conduct Authority | 2021-03-22 | |||
| My Bond Finder | United Kingdom - Financial Conduct Authority | 2021-03-22 | |||
| www.qhassetmanagement-hk.com | Hong Kong - Securities and Futures Commission | 2021-03-22 | |||
| Lazard & Co Limited (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-19 | |||
| PROPER FINANCE LTD (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-19 | |||
| Castle Trust/Castle Trust Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-19 | |||
| MAEF Wealth Management (clone of former PSD agent) | United Kingdom - Financial Conduct Authority | 2021-03-19 | |||
| MAEF Wealth Management (clone of former PSD agent) | United Kingdom - Financial Conduct Authority | 2021-03-19 | |||
| Bitmax4u (clone of an EEA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-03-19 | |||
| U Trade FX (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-19 | |||
| Krisimarks Eood | Poland - Polish Financial Supervision Authority | 2021-03-19 | |||
| LV Grow Markets | Poland - Polish Financial Supervision Authority | 2021-03-19 |
