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 28301 to 28320 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Linton Capital UK (clone) | United Kingdom - Financial Conduct Authority | 2020-04-24 | |||
| Leeway Financial Services (clone of appointed representative firm) | United Kingdom - Financial Conduct Authority | 2020-04-24 | |||
| GFS Renewable Energy (Clone of UK registered limited company) | United Kingdom - Financial Conduct Authority | 2020-04-24 | |||
| www.accessfinancenz.com | New Zealand - Financial Markets Authority | 2020-04-23 | |||
| PRBS Gestion Group LLC | Poland - Polish Financial Supervision Authority | 2020-04-22 | |||
| Crestview Exploration Inc. | Quebec - Autorité des marchés financiers | 2020-04-21 | |||
| Numis Portal (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| GeminiCPL (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| PhillipCapital UK (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| Bourse Assistance (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| Fortune Trade FX (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| Avenir Epargne (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| Qualion Finance (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| FrankfurtFX – Diamond Club (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-04-20 | |||
| GoldenCFD Broker Firma | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-04-20 | |||
| Meredith and Gellar Capital Partners | United Kingdom - Financial Conduct Authority | 2020-04-17 | |||
| Hoch Capital ltd - website www.tradeatf.com | Italy - Commissione Nazionale per le Società e la Borsa | 2020-04-17 | |||
| fraudulent initiatives that take advantage of the coronavirus pandemic | Italy - Commissione Nazionale per le Società e la Borsa | 2020-04-17 | |||
| Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding | Italy - Commissione Nazionale per le Società e la Borsa | 2020-04-17 |
