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 25421 to 25440 of 34709 results

Commercial Name Corporate Name URL Regulator Date
http://47.244.217.141 Hong Kong - Securities and Futures Commission 2020-08-06
www.ruidafts.com Hong Kong - Securities and Futures Commission 2020-08-05
EGM Finance United Kingdom - Financial Conduct Authority 2020-08-05
www.yingtouib.com Hong Kong - Securities and Futures Commission 2020-08-05
Income class United Kingdom - Financial Conduct Authority 2020-08-05
UMARKETS United Kingdom - Financial Conduct Authority 2020-08-05
Financial Claim Services United Kingdom - Financial Conduct Authority 2020-08-05
Great Motivation International New Zealand - Financial Markets Authority 2020-08-05
SCK Securities United Kingdom - Financial Conduct Authority 2020-08-04
www.gmotob.cn Hong Kong - Securities and Futures Commission 2020-08-04
www.redfordfx.com Spain - Comisión Nacional del Mercado de Valores 2020-08-03
www.normancapitalgroup.com Spain - Comisión Nacional del Mercado de Valores 2020-08-03
King Bonds Group United Kingdom - Financial Conduct Authority 2020-08-03
Tendo Loan (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-08-03
Farallon capital LLC (clone of authorised firm) United Kingdom - Financial Conduct Authority 2020-08-03
Henderson and Partners (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2020-08-03
Bank of Ireland United Kingdom - Financial Conduct Authority 2020-08-03
Fortis Investment Management United Kingdom - Financial Conduct Authority 2020-08-03
Goldman Banc Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-03
Capital Investment Broker (CIBfx) Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-03