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 25321 to 25340 of 34709 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| UK Fixed Rate Bonds | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| Royalstox a trading style of Marom Partners Limited | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| DCD London and Mutual (clone of UK registered public company) | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| Ivory Option | New Zealand - Financial Markets Authority | 2020-08-20 | |||
| RB Options | New Zealand - Financial Markets Authority | 2020-08-20 | |||
| Digital Market Xchange | United Kingdom - Financial Conduct Authority | 2020-08-19 | |||
| Swissone Group Ltd | Poland - Polish Financial Supervision Authority | 2020-08-19 | |||
| Global Asset Management | United Kingdom - Financial Conduct Authority | 2020-08-19 | |||
| “Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2020-08-19 | |||
| Polins Sp z o.o. | Poland - Polish Financial Supervision Authority | 2020-08-18 | |||
| IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas | Italy - Commissione Nazionale per le Società e la Borsa | 2020-08-18 | |||
| Glaser Financial Group | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-18 | |||
| Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl) | Poland - Polish Financial Supervision Authority | 2020-08-18 | |||
| UK Fixed Bonds | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| UK Bond Finder | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Apera Asset Management (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Integral Asset Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Britannia Management (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Mitchell Johnson Wealth (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Panther Loans (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 |
