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 25501 to 25520 of 34708 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| White Star Limited | Switzerland - Swiss Financial Market Supervisory Authority | 2020-07-22 | |||
| Swiss Traders | Switzerland - Swiss Financial Market Supervisory Authority | 2020-07-22 | |||
| Bluesave/ Buen Solutions Ltd | United Kingdom - Financial Conduct Authority | 2020-07-22 | |||
| Royal GTX | United Kingdom - Financial Conduct Authority | 2020-07-22 | |||
| WORLD MARKETS | United Kingdom - Financial Conduct Authority | 2020-07-22 | |||
| Brock Holdings | Hong Kong - Securities and Futures Commission | 2020-07-22 | |||
| www.metatrader4.net.cn | Hong Kong - Securities and Futures Commission | 2020-07-22 | |||
| My Safe Market | Poland - Polish Financial Supervision Authority | 2020-07-21 | |||
| Universal Markets | Poland - Polish Financial Supervision Authority | 2020-07-21 | |||
| britainbonds.com | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Luxeforex (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Moneyfacts (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Farallon Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| CIMB Group (Clone of an FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| CruxINV/Crux24 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Alpha Sharpe (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Atlantic Capital Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Invest Wealth Solutions Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 |
