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 19341 to 19360 of 31501 results

Commercial Name Corporate Name URL Regulator Date
SPX Markets United Kingdom - Financial Conduct Authority 2021-08-11
Prime SAS Wealth United Kingdom - Financial Conduct Authority 2021-08-11
Capital Trade United Kingdom - Financial Conduct Authority 2021-08-11
Secure Bond UK United Kingdom - Financial Conduct Authority 2021-08-10
Savings Supermarket United Kingdom - Financial Conduct Authority 2021-08-10
CityInvestGP Switzerland - Swiss Financial Market Supervisory Authority 2021-08-10
KG FINANCES Switzerland - Swiss Financial Market Supervisory Authority 2021-08-10
Lionstone Capital United Kingdom - Financial Conduct Authority 2021-08-10
d Insure / Broad Insurance Broad Insure / Broad Insurance United Kingdom - Financial Conduct Authority 2021-08-09
fixedratesavingsandbonds.com United Kingdom - Financial Conduct Authority 2021-08-09
bestfixedrates2021.com United Kingdom - Financial Conduct Authority 2021-08-09
bestbankfixedrates.com United Kingdom - Financial Conduct Authority 2021-08-09
Golden-Gate United Kingdom - Financial Conduct Authority 2021-08-09
https://fortgoldadvance.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-09
Bullion International Partners LLC United Kingdom - Financial Conduct Authority 2021-08-06
Trident Global Financial Group United Kingdom - Financial Conduct Authority 2021-08-06
Group 500 United Kingdom - Financial Conduct Authority 2021-08-06
TROY FINANCIAL, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-05
Global Trader Investment British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-05
Tenshi Venture Capital United Kingdom - Financial Conduct Authority 2021-08-05