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 19961 to 19980 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Digital Trading FX United Kingdom - Financial Conduct Authority 2021-05-21
Worldtradecenter United Kingdom - Financial Conduct Authority 2021-05-21
www.swissfinancialmanagementtrust.com Switzerland - Swiss Financial Market Supervisory Authority 2021-05-21
Clifton Consulting Group LLC (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-05-21
Vantage Underwriting (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-05-21
CashFX Jersey - Jersey Financial Services Commission 2021-05-21
Hugo De Rick Jersey - Jersey Financial Services Commission 2021-05-21
[email protected] United Kingdom - Financial Conduct Authority 2021-05-20
[email protected] United Kingdom - Financial Conduct Authority 2021-05-20
Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2021-05-20
Burstein Capital Associates LLC United Kingdom - Financial Conduct Authority 2021-05-20
website www.fifty3management.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-05-20
Branwell International Limited Hong Kong - Securities and Futures Commission 2021-05-20
Verge Capital (Clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-20
Elevation Trading (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-20
Simple Loans United Kingdom - Financial Conduct Authority 2021-05-20
Dunbar Consultants Limited Hong Kong - Securities and Futures Commission 2021-05-20
Super Saver Rates United Kingdom - Financial Conduct Authority 2021-05-18
Merger Masters International Inc United Kingdom - Financial Conduct Authority 2021-05-18
myinvestmentoptions.uk United Kingdom - Financial Conduct Authority 2021-05-18