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 28001 to 28020 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.glad2trade.io | Spain - Comisión Nacional del Mercado de Valores | 2020-06-08 | |||
| ASPEN Investment LLC | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-08 | |||
| Which Bonds UK | United Kingdom - Financial Conduct Authority | 2020-06-08 | |||
| UMO Finance Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-06-08 | |||
| Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Ltd, Vaneda Partners Ltd and Zeus Partnership OÜ, White Rock Partners Ltd, CobraCFD Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-06-08 | |||
| My Bonds Market | United Kingdom - Financial Conduct Authority | 2020-06-06 | |||
| London Bonds Company | United Kingdom - Financial Conduct Authority | 2020-06-06 | |||
| SMARTT FX (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Fidex Market (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| RAM Active Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| RAM Active Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Horizon Crest Credit Union (Clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| JCAM Investments Ltd (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Delta Capitals (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Liberty Bonds | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Liberty Bonds | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| bond-checker | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Fixed Rates4u | United Kingdom - Financial Conduct Authority | 2020-06-05 | |||
| Golden Sky Capital | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-05 | |||
| Huber Group Invest | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-05 |
