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 25661 to 25680 of 34708 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Platinum Forex Signals | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Quantom Capital a trading style of Protiviti International Limited | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Marketrip | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| Stellar Capitals | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| 4Rex Prime Ltd t\a Standard Bit Option | United Kingdom - Financial Conduct Authority | 2020-07-07 | |||
| CLUB DEL ANGEL FUNDING, S.L. | Spain - Comisión Nacional del Mercado de Valores | 2020-07-06 | |||
| WELLINGTON MANAGEMENT EUROPE (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2020-07-06 | |||
| BITCOIN FUTURE WEB SOFT | Spain - Comisión Nacional del Mercado de Valores | 2020-07-06 | |||
| PLATINUM TRADE INVESTMENT | Spain - Comisión Nacional del Mercado de Valores | 2020-07-06 | |||
| WWW.EXPERTFX.NET/ | Spain - Comisión Nacional del Mercado de Valores | 2020-07-06 | |||
| BINARY EXPERT OPTION | Spain - Comisión Nacional del Mercado de Valores | 2020-07-06 | |||
| Active Capital Asset Managers (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Cash4u (Clone firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Hanseatic Financial Services (clone of formerly EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| ML Capital Asset Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Old Mutual Wealth (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Bondcomparisonsite.com | United Kingdom - Financial Conduct Authority | 2020-07-06 |
