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 19201 to 19220 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Goldwell Partners S.à.r.l. | Switzerland - Swiss Financial Market Supervisory Authority | 2021-08-30 | |||
| HTTPS://INVERARG.COM | Argentina - Comisión Nacional de Valores | 2021-08-27 | |||
| GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD | Argentina - Comisión Nacional de Valores | 2021-08-27 | |||
| Stonington Business Associates | United Kingdom - Financial Conduct Authority | 2021-08-27 | |||
| ACADEMIA MERVAL | Argentina - Comisión Nacional de Valores | 2021-08-26 | |||
| Finanzas con Gabriel | Argentina - Comisión Nacional de Valores | 2021-08-26 | |||
| Legal FCA | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| IntertradesFX (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| apsfinancialgroup.com / apsbonds.com (clone of authorised firms) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Bestport Ventures (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| BTM Refund (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| ccbuk.online (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Independentfinancialsltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Origin Capital Group (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| Fixed Rate Bonds Compare | United Kingdom - Financial Conduct Authority | 2021-08-26 | |||
| uk-rates-compared.com | United Kingdom - Financial Conduct Authority | 2021-08-26 |
