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 23721 to 23740 of 31518 results

Commercial Name Corporate Name URL Regulator Date
StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-06
Affinity Group Investing (a trading style of MSgroup Limited) United Kingdom - Financial Conduct Authority 2019-12-06
STI-Global United Kingdom - Financial Conduct Authority 2019-12-06
Sergo Capital a trading style of Sergo Solutions Limited United Kingdom - Financial Conduct Authority 2019-12-06
Report Accident Claim United Kingdom - Financial Conduct Authority 2019-12-06
Prime Loan United Kingdom - Financial Conduct Authority 2019-12-06
BrookBond Limited trading as Whitehorse Capital United Kingdom - Financial Conduct Authority 2019-12-06
Whitehorse Bonds trading as Prime Guard Limited United Kingdom - Financial Conduct Authority 2019-12-06
Platinum CFD United Kingdom - Financial Conduct Authority 2019-12-06
Windsor Manor United Kingdom - Financial Conduct Authority 2019-12-06
Pension Cash Now United Kingdom - Financial Conduct Authority 2019-12-06
New Lease Car United Kingdom - Financial Conduct Authority 2019-12-06
Nash Finance Services/ Nash Financial United Kingdom - Financial Conduct Authority 2019-12-06
Millennium FX United Kingdom - Financial Conduct Authority 2019-12-06
Keycroft Investments (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-06
JMS Invest United Kingdom - Financial Conduct Authority 2019-12-06
Investteck United Kingdom - Financial Conduct Authority 2019-12-06
IAG United Kingdom - Financial Conduct Authority 2019-12-06
Hh Trading Group United Kingdom - Financial Conduct Authority 2019-12-06
FXFinest United Kingdom - Financial Conduct Authority 2019-12-06