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 18701 to 18720 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Onyx Trade Group & Onyx Trade Group Ltd United Kingdom - Financial Conduct Authority 2021-11-09
7XFX & Trade 7XFX United Kingdom - Financial Conduct Authority 2021-11-09
Galaxy Trading (clone of former PSD Agent) United Kingdom - Financial Conduct Authority 2021-11-09
GENERACIÓN ZOE S.A. - UNIVERSIDAD DEL TRADING S.A. Argentina - Comisión Nacional de Valores 2021-11-08
comparewhatsbest.com United Kingdom - Financial Conduct Authority 2021-11-08
incomebonds.org United Kingdom - Financial Conduct Authority 2021-11-08
ABSystem Luxembourg - Commission de Surveillance du Secteur Financier 2021-11-08
Income Bonds UK United Kingdom - Financial Conduct Authority 2021-11-05
European Fixed Bonds United Kingdom - Financial Conduct Authority 2021-11-05
Kingsland Consulting LLC United Kingdom - Financial Conduct Authority 2021-11-05
Bulls&Bears Trades (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-05
website www.irun-holdings.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-11-04
www.54xiaoyang.com Hong Kong - Securities and Futures Commission 2021-11-04
FX-BID Switzerland - Swiss Financial Market Supervisory Authority 2021-11-03
Fixed Rate Supermarket United Kingdom - Financial Conduct Authority 2021-11-03
Consen Smart Switzerland - Swiss Financial Market Supervisory Authority 2021-11-03
Greenhill International LLC United Kingdom - Financial Conduct Authority 2021-11-02
Own Loans (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-02
Lenderbizz (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-02
JMS Limited / JMS Financial (Clone) Ireland - Central Bank of Ireland 2021-11-01