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 18681 to 18700 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Bosworth Consulting Group LLC United Kingdom - Financial Conduct Authority 2021-11-11
Axis Solutions Ltd, Brocprime Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp.Zo.o Italy - Commissione Nazionale per le Società e la Borsa 2021-11-11
134 Lawyers Group LLC United Kingdom - Financial Conduct Authority 2021-11-11
TELFORWARD Mauritius - Financial Services Commission 2021-11-11
wolf United Kingdom - Financial Conduct Authority 2021-11-11
FGT inance Limited / FGT Hong Kong - Securities and Futures Commission 2021-11-11
getabetterfixedrate.com United Kingdom - Financial Conduct Authority 2021-11-10
HTTPS://BULLSBEARSTRADES.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-10
HTTPS://AGKAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-10
HTTPS://PEXMONCOIN.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-10
HTTPS://GESTION-FORTUNE.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-11-10
FTSE FINANCIAL LTD Spain - Comisión Nacional del Mercado de Valores 2021-11-10
Aspehire Corp Luxembourg - Commission de Surveillance du Secteur Financier 2021-11-10
ukincomebonds.co United Kingdom - Financial Conduct Authority 2021-11-10
Eldridge Bank (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-11-10
Above Wealth (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-10
Ingoinvest United Kingdom - Financial Conduct Authority 2021-11-10
Dempsey Securities LLC United Kingdom - Financial Conduct Authority 2021-11-09
Swiss Investment United Kingdom - Financial Conduct Authority 2021-11-09
Quantus Holdings Strategies & Quantus Holdings Ltd United Kingdom - Financial Conduct Authority 2021-11-09