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 23881 to 23900 of 31893 results

Commercial Name Corporate Name URL Regulator Date
The Bond People United Kingdom - Financial Conduct Authority 2020-01-10
The Sovereign Bond Fund (Clone of FCA recognised product) United Kingdom - Financial Conduct Authority 2020-01-10
Next Trade Ltd Poland - Polish Financial Supervision Authority 2020-01-10
Netwide Invest SA Poland - Polish Financial Supervision Authority 2020-01-10
RDJR Hong Kong - Securities and Futures Commission 2020-01-10
Trade Ltd United Kingdom - Financial Conduct Authority 2020-01-09
Inovestments United Kingdom - Financial Conduct Authority 2020-01-09
YORK CG United Kingdom - Financial Conduct Authority 2020-01-09
Lincoln FX (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-01-09
Fixed Return Investments United Kingdom - Financial Conduct Authority 2020-01-09
Crypto Profit Austria - Financial Market Authority 2020-01-09
ictrades Austria - Financial Market Authority 2020-01-09
EXW GLOBAL AG Austria - Financial Market Authority 2020-01-09
Morgan Trust (GreenRiver OU) Austria - Financial Market Authority 2020-01-09
Cartwright & Brown Wealth Advisory Switzerland - Swiss Financial Market Supervisory Authority 2020-01-09
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