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 24001 to 24020 of 33805 results

Commercial Name Corporate Name URL Regulator Date
Trade Centre United Kingdom - Financial Conduct Authority 2020-10-12
Atlas Global Recovery Solutions United Kingdom - Financial Conduct Authority 2020-10-12
MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson Italy - Commissione Nazionale per le Società e la Borsa 2020-10-12
Infinity Trust Management Luxembourg - Commission de Surveillance du Secteur Financier 2020-10-12
Equal Real Estate SA Poland - Polish Financial Supervision Authority 2020-10-09
Sekrata Sp. Z O.O. Poland - Polish Financial Supervision Authority 2020-10-09
Grand Marshall Ltd Poland - Polish Financial Supervision Authority 2020-10-09
Crumpler Securities LLC United Kingdom - Financial Conduct Authority 2020-10-09
Brokerz.com Bulgaria - Financial Supervision Commission 2020-10-08
Parilease (UK) Wealth Management Switzerland - Swiss Financial Market Supervisory Authority 2020-10-08
Barkley Associates Switzerland - Swiss Financial Market Supervisory Authority 2020-10-08
My Disrepair Claim United Kingdom - Financial Conduct Authority 2020-10-08
Renewable Energy investor United Kingdom - Financial Conduct Authority 2020-10-08
Prime Investments United Kingdom - Financial Conduct Authority 2020-10-08
Premier Bonds United Kingdom - Financial Conduct Authority 2020-10-08
Royal Banc Luxembourg - Commission de Surveillance du Secteur Financier 2020-10-08
UK Bonds Club United Kingdom - Financial Conduct Authority 2020-10-07
UK North Bonds United Kingdom - Financial Conduct Authority 2020-10-07
UK Gilts Community United Kingdom - Financial Conduct Authority 2020-10-07
UK Fixed Bonds Community United Kingdom - Financial Conduct Authority 2020-10-07