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 24821 to 24840 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://ANTARES.TRADE/ | Spain - Comisión Nacional del Mercado de Valores | 2021-06-14 | |||
| Goldver | Sweden - Finansinspektionen | 2021-06-14 | |||
| Cryptexo | Switzerland - Swiss Financial Market Supervisory Authority | 2021-06-14 | |||
| Highest Fixed Rate Bonds | United Kingdom - Financial Conduct Authority | 2021-06-14 | |||
| https://lenox-capital.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2021-06-11 | |||
| CoinCash (clone of former authorised PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Orobanc, Equal Target Ltd, Astrica Ltd, Libortrading Ltd, LiborTC Ltd, TradeSaction Ltd, Trade Action Ltd, Preqster Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-06-11 | |||
| Income ISAs / iisa.uk.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Money-bonds.co.uk (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Go Compare UK / bonds.go-compare.info (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Newgate Private Equity UK (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| UBS Capital Wealth (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Trade360.io | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| www.smartcrowd.store | France - Autorité des marchés financiers | 2021-06-11 | |||
| www.capital-container.com | France - Autorité des marchés financiers | 2021-06-11 | |||
| [email protected] | France - Autorité des marchés financiers | 2021-06-11 | |||
| Nashorn Commerz LLC | Switzerland - Swiss Financial Market Supervisory Authority | 2021-06-10 | |||
| Fisher Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-10 | |||
| Ashgrove Capital Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-10 | |||
| ICO Crypto (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-10 |
