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 23581 to 23600 of 31501 results

Commercial Name Corporate Name URL Regulator Date
www.dif-patrimoine.com (cloned firm) Belgium - Financial Services and Markets Authority 2019-12-23
Aragon Asset Management United Kingdom - Financial Conduct Authority 2019-12-23
www.act-financial-solutions.com (cloned firm) Belgium - Financial Services and Markets Authority 2019-12-23
New fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2019-12-23
Gato Capital Partners United Kingdom - Financial Conduct Authority 2019-12-23
OTIMIZE - Consultores Financeiros Portugal - Comissão do Mercado de Valores Mobiliários 2019-12-23
Global Private Traders United Kingdom - Financial Conduct Authority 2019-12-20
Glenhaven Consulting Group United Kingdom - Financial Conduct Authority 2019-12-20
www.iassetrich.com Hong Kong - Securities and Futures Commission 2019-12-20
Claims Advisory Group United Kingdom - Financial Conduct Authority 2019-12-20
Samuray Consulting AG Switzerland - Swiss Financial Market Supervisory Authority 2019-12-19
Inversiones Fidelity Ireland - Central Bank of Ireland 2019-12-19
Asset Recovery Group Inc Ireland - Central Bank of Ireland 2019-12-19
The Argyle Group United Kingdom - Financial Conduct Authority 2019-12-19
IBPC Corps / IBPC INFO Switzerland - Swiss Financial Market Supervisory Authority 2019-12-18
International Business Permit Certificate (IBPC) Switzerland - Swiss Financial Market Supervisory Authority 2019-12-18
Thompson–Russo Securities LLC / Thompson Russo Securities United Kingdom - Financial Conduct Authority 2019-12-18
Bond Compare United Kingdom - Financial Conduct Authority 2019-12-18
OneStopBondShop United Kingdom - Financial Conduct Authority 2019-12-18
Uni Capital Group Ltd Czech Republic - Czech National Bank 2019-12-18