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 27881 to 27900 of 37774 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| the Bonds Company | United Kingdom - Financial Conduct Authority | 2020-06-24 | |||
| Frisky Loans | United Kingdom - Financial Conduct Authority | 2020-06-24 | |||
| AnyTrades / www.anytrades.com / www.anytradesconsulting.com | United Kingdom - Financial Conduct Authority | 2020-06-24 | |||
| Mentor Corp / www.mentorfx.com | United Kingdom - Financial Conduct Authority | 2020-06-24 | |||
| IAL Ltd | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-23 | |||
| Aron Asset Management | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-23 | |||
| Qualion Finance | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-23 | |||
| Hunterlyinvest | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Skylinevest | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Cash2All (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| UK Forex (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Alltus Capital (UK) LLP (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Torro Finanz (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| CCP Investment (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Vantage Trades (clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| CryptoPlus Exchange (Clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Librac market/Libra Coin Market (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-22 | |||
| Legal & General / Legal & General Dynamic Bond Fund (clone) | United Kingdom - Financial Conduct Authority | 2020-06-22 |
