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 19741 to 19760 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Rich Fund Tech Group Limited | Hong Kong - Securities and Futures Commission | 2021-06-23 | |||
| Rifa Technology Company Limited | Hong Kong - Securities and Futures Commission | 2021-06-23 | |||
| City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| Norinchukin Private Bank Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| Linkcentra.com | United Kingdom - Financial Conduct Authority | 2021-06-22 | |||
| Ethical Fixed Rate Returns | United Kingdom - Financial Conduct Authority | 2021-06-22 | |||
| Bond-comparison.net | United Kingdom - Financial Conduct Authority | 2021-06-22 | |||
| website www.invesco.group | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-06-22 | |||
| White Thorn Capital Limited (the Scam Entity) | Jersey - Jersey Financial Services Commission | 2021-06-22 | |||
| Aries Finance Limited | Jersey - Jersey Financial Services Commission | 2021-06-22 | |||
| International Market Service Board (im-sb.com) | Poland - Polish Financial Supervision Authority | 2021-06-21 | |||
| FXBFI Broker Financial Invest Ltd (https://www.101investing.com) | Poland - Polish Financial Supervision Authority | 2021-06-21 | |||
| Invictus Capital Finance (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Vabis Asset Management (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Universal Trading Group (Clone of former PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| General Trading Center (Clone of former PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| highestfixedrates.com | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| searchinvestments-uk.com | United Kingdom - Financial Conduct Authority | 2021-06-21 |
