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 26941 to 26960 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Skye Security International Isle of Man - Isle of Man Financial Services Authority 2018-06-25
Juwelz Holdings Limited Isle of Man - Isle of Man Financial Services Authority 2018-06-25
Al-Khawam Investment Limited Isle of Man - Isle of Man Financial Services Authority 2018-06-25
TotallyMoney (Clone) United Kingdom - Financial Conduct Authority 2018-06-22
PGM Patrimoine United Kingdom - Financial Conduct Authority 2018-06-22
Arden & Partners (Clone) United Kingdom - Financial Conduct Authority 2018-06-22
ROSH INVERSORES ARGENTINA S.A. Argentina - Comisión Nacional de Valores 2018-06-22
Unauthorised websites offering Forex investments France - Autorité des marchés financiers 2018-06-22
Storm Finance Limited United Kingdom - Financial Conduct Authority 2018-06-22
Coin Boost Inc. United Kingdom - Financial Conduct Authority 2018-06-22
EU-Capital United Kingdom - Financial Conduct Authority 2018-06-22
Publiczny Kapital Oszczednosci (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2018-06-22
Privé Global Management Services Ltd. (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2018-06-22
Loans on Benefits PVT Ltd. t/a Loans on Benefits United Kingdom - Financial Conduct Authority 2018-06-22
https://sknsecurities.com Hong Kong - Securities and Futures Commission 2018-06-22
Wayne Global Limited Hong Kong - Securities and Futures Commission 2018-06-22
Xiang Gang Kai Si Bo Hong Kong - Securities and Futures Commission 2018-06-22
Vortex Assets - Black Parrot Limited Poland - Polish Financial Supervision Authority 2018-06-21
MIA Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-06-21
Apex Financial Group Ltd / Apex F G Ltd United Kingdom - Financial Conduct Authority 2018-06-21