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 20341 to 20360 of 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| BitQT | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| Efi Ad | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| Forex Crown (clone of an Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Sirio Compliance Trust | Italy - Commissione Nazionale per le Società e la Borsa | 2021-06-23 | |||
| https://cextraders.uk | Gibraltar - Gibraltar Financial Services Commission | 2021-06-23 | |||
| https://wavecrest-capital.com | Gibraltar - Gibraltar Financial Services Commission | 2021-06-23 | |||
| XGTZ / Hong Kong Investment Finance Co Ltd | Hong Kong - Securities and Futures Commission | 2021-06-23 | |||
| Acorn Strategic Group | Hong Kong - Securities and Futures Commission | 2021-06-23 | |||
| Rich Fund Tech Group Limited | Hong Kong - Securities and Futures Commission | 2021-06-23 | |||
| Rifa Technology Company Limited | Hong Kong - Securities and Futures Commission | 2021-06-23 | |||
| City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| Norinchukin Private Bank Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-23 | |||
| Linkcentra.com | United Kingdom - Financial Conduct Authority | 2021-06-22 | |||
| Ethical Fixed Rate Returns | United Kingdom - Financial Conduct Authority | 2021-06-22 | |||
| Bond-comparison.net | United Kingdom - Financial Conduct Authority | 2021-06-22 | |||
| website www.invesco.group | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-06-22 | |||
| White Thorn Capital Limited (the Scam Entity) | Jersey - Jersey Financial Services Commission | 2021-06-22 | |||
| Aries Finance Limited | Jersey - Jersey Financial Services Commission | 2021-06-22 |
