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 19921 to 19940 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Gard Marine & Energy (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-26 | |||
| Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-05-25 | |||
| State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-25 | |||
| Find Investment Bonds | United Kingdom - Financial Conduct Authority | 2021-05-25 | |||
| What Bond | United Kingdom - Financial Conduct Authority | 2021-05-25 | |||
| Check a Bond | United Kingdom - Financial Conduct Authority | 2021-05-25 | |||
| World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm) | United Kingdom - Financial Conduct Authority | 2021-05-25 | |||
| ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-25 | |||
| Sky-Markets | Hong Kong - Securities and Futures Commission | 2021-05-25 | |||
| WWW.FINBINANCE.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| WWW.GREENTRADECAPITAL.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| HTTPS://REVENACAPITAL.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| WWW.BULLRUN.IO | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| HTTPS://SWISSFUTURE-FX.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| BITEQ | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| HTTPS://UNITEEX.CO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| HTTPS://TRADINGNETWORK.CO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-05-24 | |||
| Channel Island Business Brokers | Jersey - Jersey Financial Services Commission | 2021-05-24 | |||
| SOVA Asset Management (clone of an EEA and FCA Authorised Firms) | United Kingdom - Financial Conduct Authority | 2021-05-24 | |||
| www.millenniumlimited.com | Hong Kong - Securities and Futures Commission | 2021-05-24 |
