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 27421 to 27440 of 37773 results

Commercial Name Corporate Name URL Regulator Date
Britannia Management (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2020-08-17
Mitchell Johnson Wealth (Clone of an EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-08-17
Panther Loans (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-08-17
Loan Portals (clone of authorised firm) United Kingdom - Financial Conduct Authority 2020-08-17
Morgan Stanley Investment Management (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-08-17
UK Bond Society United Kingdom - Financial Conduct Authority 2020-08-17
Switzfund Switzerland - Swiss Financial Market Supervisory Authority 2020-08-17
The Easy Loans United Kingdom - Financial Conduct Authority 2020-08-17
Fairtrade International AG Switzerland - Swiss Financial Market Supervisory Authority 2020-08-17
GCE Capitals Switzerland - Swiss Financial Market Supervisory Authority 2020-08-17
Bitalium Switzerland - Swiss Financial Market Supervisory Authority 2020-08-17
Trade FXX United Kingdom - Financial Conduct Authority 2020-08-14
FX Master/ Connie Fitch United Kingdom - Financial Conduct Authority 2020-08-14
Bonds Today United Kingdom - Financial Conduct Authority 2020-08-14
AAFX Capital Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-14
ProCapitalMarkets Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-14
Best Bonds Now United Kingdom - Financial Conduct Authority 2020-08-14
UK Bonds Shop United Kingdom - Financial Conduct Authority 2020-08-14
British Bonds United Kingdom - Financial Conduct Authority 2020-08-14
Parantoux Trading United Kingdom - Financial Conduct Authority 2020-08-14