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 28201 to 28220 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| EU Traders Monitoring Team (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Alreford DAC (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Alliance Venture Management (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Heron Wealth Management (clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Cash Loans 4 u (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| BOIB Finance Investment Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Numisbitbond (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| Wyelands Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-12 | |||
| www.fidelityinvestmentsgroup.com/hk | Hong Kong - Securities and Futures Commission | 2020-05-12 | |||
| www.fidelityinvestmentsgroup.com | Hong Kong - Securities and Futures Commission | 2020-05-12 | |||
| excellent-bonds.com | United Kingdom - Financial Conduct Authority | 2020-05-11 | |||
| Private Fund Management e a Graceful Numbers Europe Limited | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-05-11 | |||
| Joseph Oliver – Mediação de Seguros, Lda | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-05-11 | |||
| CEMG Group | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-05-08 | |||
| GRUPO START INVEST | Brazil - Comissão de Valores Mobiliários | 2020-05-08 | |||
| IQ OPTION LTD | Brazil - Comissão de Valores Mobiliários | 2020-05-08 | |||
| JSGI Global Holding Limited | Hong Kong - Securities and Futures Commission | 2020-05-08 | |||
| Infinitrade | United Kingdom - Financial Conduct Authority | 2020-05-07 | |||
| Terra-Finance LTD | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-05-07 |
