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 2861 to 2880 of 30306 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| WEALTHSTECH | United Kingdom - Financial Conduct Authority | 2024-10-01 | |||
| OCCUPYLOANS | United Kingdom - Financial Conduct Authority | 2024-10-01 | |||
| GETLOANSNOW | United Kingdom - Financial Conduct Authority | 2024-10-01 | |||
| FIGURALLOANS | United Kingdom - Financial Conduct Authority | 2024-10-01 | |||
| Garrick & Crown – Cold calling, suspected scam | New Zealand - Financial Markets Authority | 2024-10-01 | |||
| Biteq.io and duplicate websites – Suspected scam | New Zealand - Financial Markets Authority | 2024-10-01 | |||
| ABM Trades (https://abmtrades.com) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| flmltd.org (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| Loyal Security Services Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| Loyal Security Services Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| Trust Fund / trust-fund.co | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| Trader Republic / trader-republic.co | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| 24era / 24era.com | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| Eurodex | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| My Broker UK (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| Worldwide Trade (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| European Trust International Investment Bank (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| Finance Broker/ www.financebrokerltd.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| HotForexMarket (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-30 | |||
| THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES | United Kingdom - Financial Conduct Authority | 2024-09-30 |
