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 33116 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Credit Assessment Bureau | United Kingdom - Financial Conduct Authority | 2020-09-16 | |||
| Clarity Consulting Services Ltd | United Kingdom - Financial Conduct Authority | 2020-09-16 | |||
| Remaxima | United Kingdom - Financial Conduct Authority | 2020-09-16 | |||
| Plutus Finance | United Kingdom - Financial Conduct Authority | 2020-09-16 | |||
| Principle Forsakrings Holdings | New Zealand - Financial Markets Authority | 2020-09-16 | |||
| ukbondsprovider.com | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| Compare-bonds.online | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| Firstclass Bonds | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| smartinvestmentsearch.com | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| CB BRASIL SERVICOS DIGITAIS LTDA | Brazil - Comissão de Valores Mobiliários | 2020-09-15 | |||
| MAIS - ESCOLA DE NEGOCIOS | Brazil - Comissão de Valores Mobiliários | 2020-09-15 | |||
| MERCATTUS PLANEJAMENTO FINANCEIRO LTDA | Brazil - Comissão de Valores Mobiliários | 2020-09-15 | |||
| UKbondsdirect.com | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| Insight Investment (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| Direct Loan UK (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| Direct Loan UK (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| Growing Power Loans Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| FXM Trading/Traders (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-15 | |||
| HeadWay Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-15 |
