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 18841 to 18860 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Federal Finance | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Cresco Trading Limited (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| KPM Finance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Premier Capital Finance | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Top Trade Group | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Sharpe Consultancy Group LLC | United Kingdom - Financial Conduct Authority | 2021-10-15 | |||
| Warning fraudulent lenders | Belgium - Financial Services and Markets Authority | 2021-10-15 | |||
| AG Partners | Austria - Financial Market Authority | 2021-10-15 | |||
| CCD Express Bank LTD | Austria - Financial Market Authority | 2021-10-15 | |||
| “YEM” Cryptocurrency / Blacksea Blockchain Consulting LLC | Austria - Financial Market Authority | 2021-10-15 | |||
| Ti-Gi | Austria - Financial Market Authority | 2021-10-15 | |||
| IGC Markets/ MaxxMedia LLC | Austria - Financial Market Authority | 2021-10-15 | |||
| Funds Trust, Inc. | Austria - Financial Market Authority | 2021-10-15 | |||
| thebitcoinup.net | Austria - Financial Market Authority | 2021-10-15 | |||
| InfinityCapitalG Ltd | Austria - Financial Market Authority | 2021-10-15 | |||
| Oak Premier Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2021-10-14 | |||
| HTTPS://WWW.LEGALFCA.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-10-13 |
