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 17861 to 17880 of 32867 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Claymore Wealth Management (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-06-29 | |||
| InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-06-29 | |||
| OPQUALITYSIGNALS360 | United Kingdom - Financial Conduct Authority | 2022-06-29 | |||
| 4XLIMITED | United Kingdom - Financial Conduct Authority | 2022-06-29 | |||
| ONLINE TRADER | United Kingdom - Financial Conduct Authority | 2022-06-29 | |||
| Reed and Martin Law Office (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-06-29 | |||
| Feng Hong Internationality | Hong Kong - Securities and Futures Commission | 2022-06-29 | |||
| Unauthorised forex and crypto asset derivatives | France - Autorité des marchés financiers | 2022-06-28 | |||
| GOLDDEALFX | United Kingdom - Financial Conduct Authority | 2022-06-28 | |||
| Century Capital Group | Ontario - Ontario Securities Commission | 2022-06-28 | |||
| Wellington Holdings | Ontario - Ontario Securities Commission | 2022-06-28 | |||
| Gibraltar FX | Ontario - Ontario Securities Commission | 2022-06-28 | |||
| Bright Loans UK Ltd (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-06-28 | |||
| Amrica Fx Trade | Malta - Malta Financial Services Authority | 2022-06-28 | |||
| Ultimatebitcash | Malta - Malta Financial Services Authority | 2022-06-28 | |||
| Business Investor Group | Malta - Malta Financial Services Authority | 2022-06-28 | |||
| GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL | Spain - Comisión Nacional del Mercado de Valores | 2022-06-27 | |||
| BDT & COMPANY EUROPE GMBH (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2022-06-27 | |||
| HTTPS://SWIFTPAYEXCHANGE.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-06-27 | |||
| HTTPS://TRADEBLOX.ORG/ | Spain - Comisión Nacional del Mercado de Valores | 2022-06-27 |
