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 24541 to 24560 of 37761 results

Commercial Name Corporate Name URL Regulator Date
myinvestmentfuture.com United Kingdom - Financial Conduct Authority 2021-07-15
nationalbondcompare.com United Kingdom - Financial Conduct Authority 2021-07-15
www.eniam.com France - Autorité des marchés financiers 2021-07-15
Rockfort International Limited British Columbia - British Columbia Securities Commission 2021-07-14
Elcomercio24 British Columbia - British Columbia Securities Commission 2021-07-14
Global Investment Trading - Liyeplimal British Columbia - British Columbia Securities Commission 2021-07-14
Bit-Finance British Columbia - British Columbia Securities Commission 2021-07-14
ethicalfixedratesavings.com United Kingdom - Financial Conduct Authority 2021-07-14
compare-uk-investment.com United Kingdom - Financial Conduct Authority 2021-07-14
BTCADAGlobal Limited / BTCADA Global Limited Hong Kong - Securities and Futures Commission 2021-07-14
Nano-Markets Switzerland - Swiss Financial Market Supervisory Authority 2021-07-14
Global Markets Association United Kingdom - Financial Conduct Authority 2021-07-14
TiMarkets_BERADORA_MFA Greece - Hellenic Capital Market Commission 2021-07-14
Swiss Bank One Switzerland - Swiss Financial Market Supervisory Authority 2021-07-14
Income Tree Ltd United Kingdom - Financial Conduct Authority 2021-07-13
Laurent Hallut United Kingdom - Financial Conduct Authority 2021-07-13
Future Loan (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-13
Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) United Kingdom - Financial Conduct Authority 2021-07-13
Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd Italy - Commissione Nazionale per le Società e la Borsa 2021-07-13
EffortWe Global Limited Austria - Financial Market Authority 2021-07-13