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 19821 to 19840 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Go Compare UK / bonds.go-compare.info (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Newgate Private Equity UK (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| UBS Capital Wealth (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Trade360.io | United Kingdom - Financial Conduct Authority | 2021-06-11 | |||
| Nashorn Commerz LLC | Switzerland - Swiss Financial Market Supervisory Authority | 2021-06-10 | |||
| Fisher Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-10 | |||
| Ashgrove Capital Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-10 | |||
| ICO Crypto (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-10 | |||
| Insight Investment Limited (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2021-06-10 | |||
| FLO Finance Limited | Hong Kong - Securities and Futures Commission | 2021-06-10 | |||
| strandcapital.io | New Zealand - Financial Markets Authority | 2021-06-10 | |||
| belgrovefinance.com | New Zealand - Financial Markets Authority | 2021-06-10 | |||
| Reliance Trading Co Limited | New Zealand - Financial Markets Authority | 2021-06-10 | |||
| Starlingfe | Switzerland - Swiss Financial Market Supervisory Authority | 2021-06-09 | |||
| www.gcam-hk.com | Hong Kong - Securities and Futures Commission | 2021-06-09 | |||
| http://dxcj.oe999.cn | Hong Kong - Securities and Futures Commission | 2021-06-09 | |||
| www.minzhong.top | Hong Kong - Securities and Futures Commission | 2021-06-09 | |||
| FXTime | Austria - Financial Market Authority | 2021-06-09 | |||
| Elcurrency Global Limited / Hello Technology Ltd | Austria - Financial Market Authority | 2021-06-09 | |||
| CF Broker SARL | Austria - Financial Market Authority | 2021-06-09 |
