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 20361 to 20380 of 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| International Market Service Board (im-sb.com) | Poland - Polish Financial Supervision Authority | 2021-06-21 | |||
| FXBFI Broker Financial Invest Ltd (https://www.101investing.com) | Poland - Polish Financial Supervision Authority | 2021-06-21 | |||
| Invictus Capital Finance (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Vabis Asset Management (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Universal Trading Group (Clone of former PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| General Trading Center (Clone of former PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| highestfixedrates.com | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| searchinvestments-uk.com | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| helpvest.co.uk | United Kingdom - Financial Conduct Authority | 2021-06-21 | |||
| Top Bonds and Savings | United Kingdom - Financial Conduct Authority | 2021-06-18 | |||
| Find an Investment | United Kingdom - Financial Conduct Authority | 2021-06-18 | |||
| Cover Team Direct | United Kingdom - Financial Conduct Authority | 2021-06-18 | |||
| Stratton Capital Ventures | United Kingdom - Financial Conduct Authority | 2021-06-18 | |||
| Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx | Italy - Commissione Nazionale per le Società e la Borsa | 2021-06-18 | |||
| Man Capital Group Ltd. | British Columbia - British Columbia Securities Commission | 2021-06-17 | |||
| Financial Option Trade | British Columbia - British Columbia Securities Commission | 2021-06-17 | |||
| Marketrip | Ireland - Central Bank of Ireland | 2021-06-17 | |||
| AnyTrades | Ireland - Central Bank of Ireland | 2021-06-17 |
