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 19601 to 19620 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Westwide Lenders | United Kingdom - Financial Conduct Authority | 2021-07-12 | |||
| Okuras Global Capital | Ireland - Central Bank of Ireland | 2021-07-09 | |||
| Mandarin Pacific Transfer Agent | Ireland - Central Bank of Ireland | 2021-07-09 | |||
| primecryptocapital | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-07-09 | |||
| Grandefex | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-07-09 | |||
| Pekao Bank UK (clone of an EEA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| Experia Markets (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| investments-comparison.net | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| search-fixedrate-bond.net | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| BestBonds-uk.net | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| fixedrate-isa-comparison.net | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| Fixed Rate ISA Compare | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| ISA-Comparison.net | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| Roosevelt Securities LLC | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| Beagle Car Insurance (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| LSE Equity (clone of an FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-07-09 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2021-07-09 |
