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 24281 to 24300 of 33373 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ajassetmanagement and banque2crypto (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Report Accident Claim | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Bestbonds-UK (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| The Money Supermarket (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Pension Cash Now | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Windsor Manor | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Keycroft Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Creditstar UK Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| DQN Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Tradewell / Bridgehold Ltd | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Compare ISA / Clicksco Digital Limited | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Hh Trading Group | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Pillar Property Group | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Tribely (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Ellis Finance | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Investteck | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Amana Trade/ AmanaTrade (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| European Investment Trading | United Kingdom - Financial Conduct Authority | 2020-07-07 |
