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 20261 to 20280 of 32122 results

Commercial Name Corporate Name URL Regulator Date
Roosevelt Securities LLC United Kingdom - Financial Conduct Authority 2021-07-09
Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-09
Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-09
Beagle Car Insurance (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-09
LSE Equity (clone of an FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-07-09
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2021-07-09
fixed-uk-bonds.com United Kingdom - Financial Conduct Authority 2021-07-09
Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto Italy - Commissione Nazionale per le Società e la Borsa 2021-07-09
FixedRateReturnInvestment United Kingdom - Financial Conduct Authority 2021-07-08
Cryptomarketchain United Kingdom - Financial Conduct Authority 2021-07-08
Hash Trade United Kingdom - Financial Conduct Authority 2021-07-08
Fast Simple Loan United Kingdom - Financial Conduct Authority 2021-07-08
Quantbitex Switzerland - Swiss Financial Market Supervisory Authority 2021-07-08
Investments in care homes for the elderly France - Autorité des marchés financiers 2021-07-08
Belvedere Trading Services (the Impersonating Entity) Jersey - Jersey Financial Services Commission 2021-07-07
ethicalsavingsoptions.com United Kingdom - Financial Conduct Authority 2021-07-07
CreditEUBank British Columbia - British Columbia Securities Commission 2021-07-07
BudsWell Inc. British Columbia - British Columbia Securities Commission 2021-07-07
Haven Investment Groups British Columbia - British Columbia Securities Commission 2021-07-07
PlanetClean Recycle Industries Corp British Columbia - British Columbia Securities Commission 2021-07-07