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 19761 to 19780 of 31476 results

Commercial Name Corporate Name URL Regulator Date
helpvest.co.uk United Kingdom - Financial Conduct Authority 2021-06-21
Top Bonds and Savings United Kingdom - Financial Conduct Authority 2021-06-18
Find an Investment United Kingdom - Financial Conduct Authority 2021-06-18
Cover Team Direct United Kingdom - Financial Conduct Authority 2021-06-18
Stratton Capital Ventures United Kingdom - Financial Conduct Authority 2021-06-18
Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx Italy - Commissione Nazionale per le Società e la Borsa 2021-06-18
Man Capital Group Ltd. British Columbia - British Columbia Securities Commission 2021-06-17
Financial Option Trade British Columbia - British Columbia Securities Commission 2021-06-17
Marketrip Ireland - Central Bank of Ireland 2021-06-17
AnyTrades Ireland - Central Bank of Ireland 2021-06-17
Infinitrade Ireland - Central Bank of Ireland 2021-06-17
Remaxima Ireland - Central Bank of Ireland 2021-06-17
HavenFort Capital Ireland - Central Bank of Ireland 2021-06-17
Ellison Partners Ireland - Central Bank of Ireland 2021-06-17
Sweuk Consulting Ireland - Central Bank of Ireland 2021-06-17
Akita Michinoku Capital Ireland - Central Bank of Ireland 2021-06-17
website http://wh-luxembourg.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-06-17
Niro Trade United Kingdom - Financial Conduct Authority 2021-06-17
AssetsHaus United Kingdom - Financial Conduct Authority 2021-06-17
HQ Trade United Kingdom - Financial Conduct Authority 2021-06-17