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 27101 to 27120 of 37773 results

Commercial Name Corporate Name URL Regulator Date
Bitmex United Kingdom - Financial Conduct Authority 2020-09-28
Invest Bonds UK United Kingdom - Financial Conduct Authority 2020-09-28
Property Income Investor United Kingdom - Financial Conduct Authority 2020-09-28
UK Fixed Bonds Community United Kingdom - Financial Conduct Authority 2020-09-28
Bond Compare United Kingdom - Financial Conduct Authority 2020-09-28
Compare Property Bonds UK United Kingdom - Financial Conduct Authority 2020-09-28
ISA Advisor United Kingdom - Financial Conduct Authority 2020-09-28
Bullion Hedge Global United Kingdom - Financial Conduct Authority 2020-09-28
ValueFX United Kingdom - Financial Conduct Authority 2020-09-28
Tower of London Worldwide United Kingdom - Financial Conduct Authority 2020-09-28
www.ener-op.com France - Autorité des marchés financiers 2020-09-28
www.axaimarketfx.com France - Autorité des marchés financiers 2020-09-28
active-patrimony.com France - Autorité des marchés financiers 2020-09-28
Midas Wealth Management Securities United Kingdom - Financial Conduct Authority 2020-09-25
UK Electronics (Instagram account: @ukelectronic) United Kingdom - Financial Conduct Authority 2020-09-25
UKbondsdirect.com United Kingdom - Financial Conduct Authority 2020-09-24
Bond Comparison United Kingdom - Financial Conduct Authority 2020-09-24
British Bonds Company United Kingdom - Financial Conduct Authority 2020-09-24
Finance Ever United Kingdom - Financial Conduct Authority 2020-09-24
tradebits3.com Ontario - Ontario Securities Commission 2020-09-23