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 19081 to 19100 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Invest International | United Kingdom - Financial Conduct Authority | 2021-09-16 | |||
| Uplift Money (clone of FCA Authorised and Appointed Representative firms) | United Kingdom - Financial Conduct Authority | 2021-09-16 | |||
| Pinecone Tokenised Fund | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-09-16 | |||
| www.kspcf-hk.com | Hong Kong - Securities and Futures Commission | 2021-09-16 | |||
| www.lalfx.com | Hong Kong - Securities and Futures Commission | 2021-09-16 | |||
| SS Trustees (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-09-16 | |||
| Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-09-16 | |||
| Coinhosts Inc (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-09-16 | |||
| Winbitx | Austria - Financial Market Authority | 2021-09-15 | |||
| 24NewsTrade / Baumont Group LTD | Austria - Financial Market Authority | 2021-09-15 | |||
| Sunton Capital Limited | Austria - Financial Market Authority | 2021-09-15 | |||
| NOV BANK or NOV-BANK | Austria - Financial Market Authority | 2021-09-15 | |||
| ABC Investing, Inc. | Austria - Financial Market Authority | 2021-09-15 | |||
| Market Bull LTD | Austria - Financial Market Authority | 2021-09-15 | |||
| www.windsorglobalaustria.com | Austria - Financial Market Authority | 2021-09-15 | |||
| AlgofGain | Austria - Financial Market Authority | 2021-09-15 | |||
| Thelivemarket | Austria - Financial Market Authority | 2021-09-15 | |||
| Premium Trade | Austria - Financial Market Authority | 2021-09-15 | |||
| ABSystem & Energy Markets | Austria - Financial Market Authority | 2021-09-15 | |||
| FRANCE-CAPITALBK | Austria - Financial Market Authority | 2021-09-15 |
