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 23841 to 23860 of 31893 results

Commercial Name Corporate Name URL Regulator Date
UK Finance Investments United Kingdom - Financial Conduct Authority 2020-01-14
UK Financial Bonds United Kingdom - Financial Conduct Authority 2020-01-14
UK Bonds United Kingdom - Financial Conduct Authority 2020-01-14
Wise Investments (clone of authorised firm) United Kingdom - Financial Conduct Authority 2020-01-14
Compare ISA Deals United Kingdom - Financial Conduct Authority 2020-01-14
Kurt Barremaecker (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-01-14
Noble Grossart Bank (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-01-14
Benidict Hoffman Chinese Taipei - Financial Supervisory Commission 2020-01-14
GBL Service Belgium - Financial Services and Markets Authority 2020-01-14
websites www.cbaconseil-lu.com and www.cbaconseil.net Luxembourg - Commission de Surveillance du Secteur Financier 2020-01-13
Porter Todd Law United Kingdom - Financial Conduct Authority 2020-01-13
https://cloudcoin.fund Spain - Comisión Nacional del Mercado de Valores 2020-01-13
https://mind.capital Spain - Comisión Nacional del Mercado de Valores 2020-01-13
www.automatedbinary.com Spain - Comisión Nacional del Mercado de Valores 2020-01-13
https://averren-energy.com Spain - Comisión Nacional del Mercado de Valores 2020-01-13
https://www.binbotpro.com/sp Spain - Comisión Nacional del Mercado de Valores 2020-01-13
http://www.emdcapital.com Spain - Comisión Nacional del Mercado de Valores 2020-01-13
www.equityfx.com Spain - Comisión Nacional del Mercado de Valores 2020-01-13
https://fmtradex.com/ Spain - Comisión Nacional del Mercado de Valores 2020-01-13
SALVAX LTD Spain - Comisión Nacional del Mercado de Valores 2020-01-13