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 25381 to 25400 of 34709 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ASSURANCES DVK (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Capital Financial Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| So-Fortkredit (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| ETX Capital Global (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| PMB Capital (Clone of an FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Dominion Financial Assets (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Assurix Asset Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Mercer Alternatives (Clone of FCA and EEA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Bleaxmond a trading style of Alephlink Solutions Limited | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| www.silvertree-hk.com | Hong Kong - Securities and Futures Commission | 2020-08-11 | |||
| http://aa.xiaoliangxin.top | Hong Kong - Securities and Futures Commission | 2020-08-11 | |||
| HTTPS://MARKETSDOCK.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2020-08-10 | |||
| BITCOIN BANK | Spain - Comisión Nacional del Mercado de Valores | 2020-08-10 | |||
| IMPERIAL FINANCE | Spain - Comisión Nacional del Mercado de Valores | 2020-08-10 | |||
| HTTPS://HUBTRADER.COM/ES | Spain - Comisión Nacional del Mercado de Valores | 2020-08-10 | |||
| HTTPS://INSURE-TRADE.IO/ES | Spain - Comisión Nacional del Mercado de Valores | 2020-08-10 | |||
| BITCOIN BILLIONAIRE | Spain - Comisión Nacional del Mercado de Valores | 2020-08-10 | |||
| AMEX FINANCIALS | Spain - Comisión Nacional del Mercado de Valores | 2020-08-10 |
