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 20221 to 20240 of 32122 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Future Loan (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-07-13 | |||
| Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) | United Kingdom - Financial Conduct Authority | 2021-07-13 | |||
| Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-07-13 | |||
| EffortWe Global Limited | Austria - Financial Market Authority | 2021-07-13 | |||
| HF and Company Ltd or HF Global Management Ltd | Austria - Financial Market Authority | 2021-07-13 | |||
| Glare Markets | Austria - Financial Market Authority | 2021-07-13 | |||
| KG Finances | Austria - Financial Market Authority | 2021-07-13 | |||
| SwissFutureFX | Austria - Financial Market Authority | 2021-07-13 | |||
| Seabreeze Partners Ltd | Austria - Financial Market Authority | 2021-07-13 | |||
| Mountain Wolf | Austria - Financial Market Authority | 2021-07-13 | |||
| ULAC Global Finanzen | Austria - Financial Market Authority | 2021-07-13 | |||
| Edufintech | Austria - Financial Market Authority | 2021-07-13 | |||
| WS Consulting LLC | Austria - Financial Market Authority | 2021-07-13 | |||
| RichmondSuper | Austria - Financial Market Authority | 2021-07-13 | |||
| Hardson Becker Global | Austria - Financial Market Authority | 2021-07-13 | |||
| HTTPS://TUDINEROINTELIGENTE.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-07-12 | |||
| HTTPS://WWW.PAISFINANCE.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-07-12 | |||
| HTTPS://WWW.ETRADES800.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-07-12 | |||
| HTTPS://FIPT.SE/ | Spain - Comisión Nacional del Mercado de Valores | 2021-07-12 | |||
| fixedrate-return-bond.net | United Kingdom - Financial Conduct Authority | 2021-07-12 |
