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 23961 to 23980 of 33805 results

Commercial Name Corporate Name URL Regulator Date
Clara Currency Analyst / Clara Forex Analyst United Kingdom - Financial Conduct Authority 2020-10-19
First Class Financial Group sp. z o.o. Poland - Polish Financial Supervision Authority 2020-10-19
RTTFX United Kingdom - Financial Conduct Authority 2020-10-19
Company Cubic Services Ltd. Poland - Polish Financial Supervision Authority 2020-10-19
Howden Global Acquisition Group New Zealand - Financial Markets Authority 2020-10-18
United Commonwealth Financial Protection Board New Zealand - Financial Markets Authority 2020-10-18
Insta Lend United Kingdom - Financial Conduct Authority 2020-10-16
Furmann & Partner AG Switzerland - Swiss Financial Market Supervisory Authority 2020-10-16
Binvesting United Kingdom - Financial Conduct Authority 2020-10-16
ProFinanzen Switzerland - Swiss Financial Market Supervisory Authority 2020-10-16
Tygrysia Maska sp. z o.o. Poland - Polish Financial Supervision Authority 2020-10-15
The Investment Checker United Kingdom - Financial Conduct Authority 2020-10-15
BTCDuke sp. z o.o. Poland - Polish Financial Supervision Authority 2020-10-15
Avex Capital Sweden - Finansinspektionen 2020-10-15
Fortuna Private Investments Sweden - Finansinspektionen 2020-10-15
Fundusz Hipoteczny Yanok sp. z o.o. Poland - Polish Financial Supervision Authority 2020-10-15
Independent Financial Securities United Kingdom - Financial Conduct Authority 2020-10-15
website www.pimalo-invest.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-10-15
Crown-Thompson Global Wealth Management LLC United Kingdom - Financial Conduct Authority 2020-10-15
Uplevel Investments United Kingdom - Financial Conduct Authority 2020-10-15