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 13761 to 13780 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BP Remit Limited Sp. z o.o. branch in Poland | Poland - Polish Financial Supervision Authority | 2023-04-12 | |||
| Atradesolutions | United Kingdom - Financial Conduct Authority | 2023-04-12 | |||
| Tfcm-protrading | United Kingdom - Financial Conduct Authority | 2023-04-12 | |||
| Phoenix24 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Airquest Capital Group | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Queen Street Finance (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| National Debt Advice / national-debt-advice.co.uk | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| West common Investments Ltd | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Daily FX Indices (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Crypto-BTC / crypto-btc.cc | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| RWM Trade / rwmtrade.com (Clone of FCA regulated firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| CoinCryptoWallet | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| AFEX Europe Limited / Afex EU | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Richard Duncan Forex trading / 365 View Options | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| alphabitchain.org | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| FASTCOINWORLD.COM | United Kingdom - Financial Conduct Authority | 2023-04-11 |
