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 27081 to 27100 of 33152 results

Commercial Name Corporate Name URL Regulator Date
St. James’s Place (Clone) United Kingdom - Financial Conduct Authority 2018-09-11
UK Financial Services Limited (Clone) United Kingdom - Financial Conduct Authority 2018-09-11
SP Financial Management Limited t\a Ubanka (clone) United Kingdom - Financial Conduct Authority 2018-09-10
Tickeo United Kingdom - Financial Conduct Authority 2018-09-10
Meacock Capital United Kingdom - Financial Conduct Authority 2018-09-10
Gabriela Kouklova United Kingdom - Financial Conduct Authority 2018-09-10
Bidwell Capital Ltd United Kingdom - Financial Conduct Authority 2018-09-10
Arnold Gert Anton (clone) United Kingdom - Financial Conduct Authority 2018-09-10
Cap Governance LLP (clone of a registered SRA firm) United Kingdom - Financial Conduct Authority 2018-09-10
Cryptocurrency trading platforms Belgium - Financial Services and Markets Authority 2018-09-10
BECFD Limited Austria - Financial Market Authority 2018-09-07
Sucaba Enterprise Ltd. (CentroBanc) Austria - Financial Market Authority 2018-09-07
WorldFXM Austria - Financial Market Authority 2018-09-07
Richmond Investing (clone) United Kingdom - Financial Conduct Authority 2018-09-06
Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through Italy - Commissione Nazionale per le Società e la Borsa 2018-09-06
Sumitomo gunma holdings Denmark - Danish Financial Supervisory Authority 2018-09-06
Foreign Equities Board Czech Republic - Czech National Bank 2018-09-06
Centurio Capital AG Switzerland - Swiss Financial Market Supervisory Authority 2018-09-06
Our Mortgage Hub (clone) United Kingdom - Financial Conduct Authority 2018-09-05
Base Finance (Clone) United Kingdom - Financial Conduct Authority 2018-09-05