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 24341 to 24360 of 33373 results

Commercial Name Corporate Name URL Regulator Date
Hanseatic Financial Services (clone of formerly EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-06
ML Capital Asset Management (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-06
Old Mutual Wealth (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2020-07-06
Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-06
Bondcomparisonsite.com United Kingdom - Financial Conduct Authority 2020-07-06
Union Bonds United Kingdom - Financial Conduct Authority 2020-07-06
Bond Compare/ Compare the Bond Market United Kingdom - Financial Conduct Authority 2020-07-03
UK secure Bonds United Kingdom - Financial Conduct Authority 2020-07-03
Simplex Finance / Simplex Financial Switzerland - Swiss Financial Market Supervisory Authority 2020-07-03
Bennet Global Hong Kong - Securities and Futures Commission 2020-07-03
Ethereum-Global Switzerland - Swiss Financial Market Supervisory Authority 2020-07-02
Brock Holdings Sweden - Finansinspektionen 2020-07-02
Comtrade Financial Sweden - Finansinspektionen 2020-07-02
Five Pines Capital Sweden - Finansinspektionen 2020-07-02
DOLPHIN CORP. - BINOMO Brazil - Comissão de Valores Mobiliários 2020-07-01
FXGLOBE LTD Brazil - Comissão de Valores Mobiliários 2020-07-01
AirBit Club Italy - Commissione Nazionale per le Società e la Borsa 2020-07-01
Unauthorised atypical investments France - Autorité des marchés financiers 2020-07-01
Traderking United Kingdom - Financial Conduct Authority 2020-07-01
Invcenter United Kingdom - Financial Conduct Authority 2020-07-01