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 15021 to 15040 of 39365 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://BITBINX.LTD | Spain - Comisión Nacional del Mercado de Valores | 2024-02-28 | |||
| https://toptiercapital.org | Spain - Comisión Nacional del Mercado de Valores | 2024-02-28 | |||
| STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| GLOBAL INVESTMENT PRO | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| CorsonBest | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Sword Capital Financial Brokerage Company | Kuwait - Capital Markets Authority | 2024-02-28 | |||
| SAFE INVEST (https://safe-invest.space/) | Romania - Financial Supervisory Authority | 2024-02-28 | |||
| Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Techy Loans | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Capital Rise / capitalrise.co (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| West common Investments | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Charles Dickins Ltd | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| SGB Finance | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| MGM Global / mgmglobal.com | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Boomerang (boomerang.trade) | Australia - Australian Securities and Investments Commission | 2024-02-28 | |||
| Tidal Financial Services | New Zealand - Financial Markets Authority | 2024-02-28 | |||
| Hillier Finance | New Zealand - Financial Markets Authority | 2024-02-28 | |||
| Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au) | Australia - Australian Securities and Investments Commission | 2024-02-28 |
