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 25001 to 25020 of 32086 results

Commercial Name Corporate Name URL Regulator Date
With Profits (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-07-09
Rapid Cash Loans (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-07-09
website www.lfp-gestion.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-07-09
SAP one Luxembourg - Commission de Surveillance du Secteur Financier 2019-07-09
www.wellingtoninv.com Spain - Comisión Nacional del Mercado de Valores 2019-07-09
Hong Kong Dahua Capital International Limited Hong Kong - Securities and Futures Commission 2019-07-09
www.videforex.com Spain - Comisión Nacional del Mercado de Valores 2019-07-09
www.smartcapitaladvisor.com Spain - Comisión Nacional del Mercado de Valores 2019-07-09
www.hqbroker.com Spain - Comisión Nacional del Mercado de Valores 2019-07-09
https://grandcapital.net Spain - Comisión Nacional del Mercado de Valores 2019-07-09
www.globalbcm.com Spain - Comisión Nacional del Mercado de Valores 2019-07-09
www.fxtpremium.com Spain - Comisión Nacional del Mercado de Valores 2019-07-09
www.cryptomb.io Spain - Comisión Nacional del Mercado de Valores 2019-07-09
https://bitcointrader.software Spain - Comisión Nacional del Mercado de Valores 2019-07-09
www.binarymate.com Spain - Comisión Nacional del Mercado de Valores 2019-07-09
Huddleson Advisors United Kingdom - Financial Conduct Authority 2019-07-08
Quick Lends (clone of RU Media UK Limited) United Kingdom - Financial Conduct Authority 2019-07-05
Monetix Financial Quebec - Autorité des marchés financiers 2019-07-05
Sapien Asset Management United Kingdom - Financial Conduct Authority 2019-07-05
Investment & Finance China Alliance Limited Hong Kong - Securities and Futures Commission 2019-07-05