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 17841 to 17860 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Income Bonds UKwww.fixedincome-compare.com United Kingdom - Financial Conduct Authority 2022-02-08
finance access ltd United Kingdom - Financial Conduct Authority 2022-02-08
anchor trades global United Kingdom - Financial Conduct Authority 2022-02-08
Finnivest Bank United Kingdom - Financial Conduct Authority 2022-02-08
city investment United Kingdom - Financial Conduct Authority 2022-02-08
fxedeal United Kingdom - Financial Conduct Authority 2022-02-08
value boom United Kingdom - Financial Conduct Authority 2022-02-08
Centrale Finance United Kingdom - Financial Conduct Authority 2022-02-08
Hallmark Fxpro United Kingdom - Financial Conduct Authority 2022-02-08
FX ventures United Kingdom - Financial Conduct Authority 2022-02-08
Crypto Digital Trades United Kingdom - Financial Conduct Authority 2022-02-08
Pacific Financial Services United Kingdom - Financial Conduct Authority 2022-02-08
Fxtradersempire United Kingdom - Financial Conduct Authority 2022-02-08
FNAMIX FINANCES Malta - Malta Financial Services Authority 2022-02-08
Lor Service Libre Malta - Malta Financial Services Authority 2022-02-08
TMS Europe China Malta - Malta Financial Services Authority 2022-02-08
Fraudulent Behaviour Linked to COVID-19 Situation Malta - Malta Financial Services Authority 2022-02-08
Admiral Capital Trade Malta - Malta Financial Services Authority 2022-02-08
Alpha Global Limited Malta - Malta Financial Services Authority 2022-02-08
Money+Card Payment Institution Ltd/ Epayzz Malta - Malta Financial Services Authority 2022-02-08