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 25621 to 25640 of 34708 results

Commercial Name Corporate Name URL Regulator Date
Pension Cash Now United Kingdom - Financial Conduct Authority 2020-07-07
Windsor Manor United Kingdom - Financial Conduct Authority 2020-07-07
StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-07
Keycroft Investments (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-07
Creditstar UK Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-07
DQN Capital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-07
Tradewell / Bridgehold Ltd United Kingdom - Financial Conduct Authority 2020-07-07
Compare ISA / Clicksco Digital Limited United Kingdom - Financial Conduct Authority 2020-07-07
Hh Trading Group United Kingdom - Financial Conduct Authority 2020-07-07
Pillar Property Group United Kingdom - Financial Conduct Authority 2020-07-07
Tribely (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-07
Ellis Finance United Kingdom - Financial Conduct Authority 2020-07-07
Investteck United Kingdom - Financial Conduct Authority 2020-07-07
Amana Trade/ AmanaTrade (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-07
European Investment Trading United Kingdom - Financial Conduct Authority 2020-07-07
InteliSure United Kingdom - Financial Conduct Authority 2020-07-07
STI-Global United Kingdom - Financial Conduct Authority 2020-07-07
Platinum CFD United Kingdom - Financial Conduct Authority 2020-07-07
FXFinest United Kingdom - Financial Conduct Authority 2020-07-07
Trade 100 FM United Kingdom - Financial Conduct Authority 2020-07-07