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 23521 to 23540 of 31518 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Swiss Market Service | Switzerland - Swiss Financial Market Supervisory Authority | 2020-01-09 | |||
| Suisse Investment Group LLC AND BANKING SERVICES | Switzerland - Swiss Financial Market Supervisory Authority | 2020-01-08 | |||
| Redhedge Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-08 | |||
| FXBAEBY | United Kingdom - Financial Conduct Authority | 2020-01-08 | |||
| Jibi BANK Plc | Malta - Malta Financial Services Authority | 2020-01-08 | |||
| MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) | Malta - Malta Financial Services Authority | 2020-01-08 | |||
| IIG Banks | Malta - Malta Financial Services Authority | 2020-01-08 | |||
| Bitcoin Future | Malta - Malta Financial Services Authority | 2020-01-08 | |||
| GWM Group Holdings | Malta - Malta Financial Services Authority | 2020-01-08 | |||
| Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-08 | |||
| SEMPI GOLD ESPAÑA, S.A.U | Spain - Comisión Nacional del Mercado de Valores | 2020-01-07 | |||
| Direct Lenders List | United Kingdom - Financial Conduct Authority | 2020-01-07 | |||
| Novum Bank (Clone of EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-07 | |||
| unauthorised websites offering investments in forex and crypto asset derivatives | France - Autorité des marchés financiers | 2020-01-07 | |||
| unauthorised websites offering atypical investments | France - Autorité des marchés financiers | 2020-01-07 | |||
| DCDM Strategies (Clone of Authorised Schedule 5 Firm) | United Kingdom - Financial Conduct Authority | 2020-01-07 | |||
| Shinhan Bank London (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-07 | |||
| Secure UK Assets | United Kingdom - Financial Conduct Authority | 2020-01-07 | |||
| Company Cubic Services Ltd trading as Global Markets | United Kingdom - Financial Conduct Authority | 2020-01-07 | |||
| Omacl Loans Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-01-07 |
