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 27381 to 27400 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Michael Miller (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2018-04-12
Tryn Switzerland - Swiss Financial Market Supervisory Authority 2018-04-12
Regent Street Finance (clone) United Kingdom - Financial Conduct Authority 2018-04-10
Funding Circle Loans (Clone) United Kingdom - Financial Conduct Authority 2018-04-10
Almamarkets Limited t/a Safe Markets United Kingdom - Financial Conduct Authority 2018-04-09
Baltic Concert LLP t/a IDB Trades United Kingdom - Financial Conduct Authority 2018-04-09
Atypical investments - list of unauthorised companies France - Autorité des marchés financiers 2018-04-09
J&T Capital Management Liechtenstein - Financial Market Authority 2018-04-09
St Clair Capital Group The Netherlands - The Dutch Authority for the Financial Markets 2018-04-09
Morgan Newfield The Netherlands - The Dutch Authority for the Financial Markets 2018-04-09
USI TECH Spain - Comisión Nacional del Mercado de Valores 2018-04-09
NEGOCIOENACCION Spain - Comisión Nacional del Mercado de Valores 2018-04-09
SOLUTIONS CM Spain - Comisión Nacional del Mercado de Valores 2018-04-09
FXC Markets United Kingdom - Financial Conduct Authority 2018-04-06
YOLENGER s.r.o. Czech Republic - Czech National Bank 2018-04-06
www.epargne-eco.fr France - Autorité des marchés financiers 2018-04-04
Smith Capital Ventures, Inc. Ireland - Central Bank of Ireland 2018-04-04
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) United Kingdom - Financial Conduct Authority 2018-04-04
ProInvest Solutions (clone firm) United Kingdom - Financial Conduct Authority 2018-04-03
Homepay Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-04-03