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 19541 to 19560 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Paramount FX Trade or PFXT Ltd Malta - Malta Financial Services Authority 2021-07-20
Maxxoin Investment (Europe) Ltd Malta - Malta Financial Services Authority 2021-07-20
Livia Options Malta - Malta Financial Services Authority 2021-07-20
Concept4x Malta - Malta Financial Services Authority 2021-07-20
Bitboosting Malta - Malta Financial Services Authority 2021-07-20
website www.ainainvestment.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-07-19
Public warning on https://www.gibraltarfinancial.net Gibraltar - Gibraltar Financial Services Commission 2021-07-19
bestbondscompare.com United Kingdom - Financial Conduct Authority 2021-07-16
search-best-bond.com United Kingdom - Financial Conduct Authority 2021-07-16
search-best-isa-market.com United Kingdom - Financial Conduct Authority 2021-07-16
Alps Markets; Margin Elite Czech Republic - Czech National Bank 2021-07-16
Best Rate Investments United Kingdom - Financial Conduct Authority 2021-07-15
Best UK Bond United Kingdom - Financial Conduct Authority 2021-07-15
UK Bond Search United Kingdom - Financial Conduct Authority 2021-07-15
Best Fixed Rate Bonds United Kingdom - Financial Conduct Authority 2021-07-15
Best Ethical Fixed Rates United Kingdom - Financial Conduct Authority 2021-07-15
https://www.jmiswisssecurities.com/ Switzerland - Swiss Financial Market Supervisory Authority 2021-07-15
search-best-isa.com United Kingdom - Financial Conduct Authority 2021-07-15
thebestinvestmentrates.co.uk United Kingdom - Financial Conduct Authority 2021-07-15
myinvestmentfuture.com United Kingdom - Financial Conduct Authority 2021-07-15