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 19461 to 19480 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Alps Markets Poland - Polish Financial Supervision Authority 2021-07-23
Swiss Capital Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
WELLINGTON HOLDINGS Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
UNION PENTAGON BANK Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
SwissFutureFX Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
findmybond.com United Kingdom - Financial Conduct Authority 2021-07-23
checkupmyrates.com United Kingdom - Financial Conduct Authority 2021-07-23
comparisonisa.com United Kingdom - Financial Conduct Authority 2021-07-23
investnowuk.co.uk United Kingdom - Financial Conduct Authority 2021-07-23
topisadeals.com United Kingdom - Financial Conduct Authority 2021-07-23
Standard Chartered/ standredcb (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-23
bestcompare-ukinvestments.com United Kingdom - Financial Conduct Authority 2021-07-23
uk-best-isa.com United Kingdom - Financial Conduct Authority 2021-07-23
BMI MARKETS SERVICE LIMITED/ BMI MARKETS United Kingdom - Financial Conduct Authority 2021-07-23
Quantom Capital United Kingdom - Financial Conduct Authority 2021-07-23
https://scalacp.com (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-07-23
EVERESTBTC United Kingdom - Financial Conduct Authority 2021-07-23
TorexFX/42 Marketing Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-23
Intetrader / Intetrader.com (Clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-23
https://www.solutions-alt.com/de Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23