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 19121 to 19140 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Pattison Asset Management Ltd United Kingdom - Financial Conduct Authority 2021-09-10
ST24ONLINE UK United Kingdom - Financial Conduct Authority 2021-09-10
E-Bango Card (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-10
CotextMarkets (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-10
Ascent Bright Tech Limited Hong Kong - Securities and Futures Commission 2021-09-10
bestisacomparison re www.comparetopisas.com United Kingdom - Financial Conduct Authority 2021-09-10
Trony Fx Limited Hong Kong - Securities and Futures Commission 2021-09-10
Clone of Bellecour Capital Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-09
Modus Law Group United Kingdom - Financial Conduct Authority 2021-09-09
Search Investments Online United Kingdom - Financial Conduct Authority 2021-09-09
Sunpor Group Limited Hong Kong - Securities and Futures Commission 2021-09-09
Altdorf Union Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-09-08
Pathway Asset Management United Kingdom - Financial Conduct Authority 2021-09-08
Pathway Asset Management United Kingdom - Financial Conduct Authority 2021-09-08
Status Markets United Kingdom - Financial Conduct Authority 2021-09-08
gs4trade.com United Kingdom - Financial Conduct Authority 2021-09-08
SwiftQuid Finance United Kingdom - Financial Conduct Authority 2021-09-08
Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-08
website www.llffinancial.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-08
website www.dje-investment.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-08