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 18801 to 18820 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Avan Investment | New Zealand - Financial Markets Authority | 2021-10-21 | |||
| bitsharechain.com | New Zealand - Financial Markets Authority | 2021-10-21 | |||
| www.investgloballimited.com | New Zealand - Financial Markets Authority | 2021-10-21 | |||
| HyperFund | New Zealand - Financial Markets Authority | 2021-10-21 | |||
| QuantumAI | New Zealand - Financial Markets Authority | 2021-10-21 | |||
| merlingrouplimited.com | New Zealand - Financial Markets Authority | 2021-10-21 | |||
| Union Investment Luxembourg (clone of an FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-10-20 | |||
| Ostrum Wealth / ostrumgroup.com (clone of TPR Firm) | United Kingdom - Financial Conduct Authority | 2021-10-20 | |||
| Varot Financial Limited | Hong Kong - Securities and Futures Commission | 2021-10-20 | |||
| Compare Fixed rates | United Kingdom - Financial Conduct Authority | 2021-10-19 | |||
| income-bonds.co | United Kingdom - Financial Conduct Authority | 2021-10-19 | |||
| londoninvestmentmarket.com | United Kingdom - Financial Conduct Authority | 2021-10-19 | |||
| websites www.unioncorp.co.uk, www.uil-london.co.uk and https://account.unioncorp.co.uk/auth/register | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-10-19 | |||
| Fixed Rate Search | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Royal Noble Group | The Netherlands - The Dutch Authority for the Financial Markets | 2021-10-18 | |||
| Active Refunds (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| LDF Professions (clone of a trading name of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Worldwide Trade Finance (clone of trading name of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| icap-global (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 |
