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 28121 to 28140 of 37761 results

Commercial Name Corporate Name URL Regulator Date
Infinity FX and LukeTradesFX United Kingdom - Financial Conduct Authority 2020-05-22
www.blueskylt.com Hong Kong - Securities and Futures Commission 2020-05-22
www.gfqihuo.com Hong Kong - Securities and Futures Commission 2020-05-22
British Bond Compare United Kingdom - Financial Conduct Authority 2020-05-21
Solar Claim Experts United Kingdom - Financial Conduct Authority 2020-05-21
national bonds United Kingdom - Financial Conduct Authority 2020-05-21
Tower of London Worldwide Switzerland - Swiss Financial Market Supervisory Authority 2020-05-20
Flat Innovations AG Switzerland - Swiss Financial Market Supervisory Authority 2020-05-20
UK Bond Deals United Kingdom - Financial Conduct Authority 2020-05-20
Amber Fondsmæglerselskab A/S Denmark - Danish Financial Supervisory Authority 2020-05-20
Pioneer Income New Zealand - Financial Markets Authority 2020-05-19
UK Compare United Kingdom - Financial Conduct Authority 2020-05-19
The Bond Market United Kingdom - Financial Conduct Authority 2020-05-19
crowncompare.co.uk United Kingdom - Financial Conduct Authority 2020-05-19
Royalcomparison.co.uk United Kingdom - Financial Conduct Authority 2020-05-19
Global Pro Trader United Kingdom - Financial Conduct Authority 2020-05-19
Bit-holdings United Kingdom - Financial Conduct Authority 2020-05-19
Universal Loans United Kingdom - Financial Conduct Authority 2020-05-19
Step Debt Line (clone of authorised firm) United Kingdom - Financial Conduct Authority 2020-05-19
Q8TradeFX (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-05-19