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 20581 to 20600 of 31646 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.kingsburnwindenergy.com (Please note this has no link to Kingsburn Wind Energy Limited UKCH SC275098) | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| Leading Lends (clone of FCA Authorised firm ) | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| Warning against fake savings offers | Belgium - Financial Services and Markets Authority | 2021-03-29 | |||
| Goldbridge Investments inc. | Quebec - Autorité des marchés financiers | 2021-03-26 | |||
| High Net Bonds | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| Compare Bonds UK | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| UK Bond Street | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| globalyouthtrading/ davidgyt/ wevesting | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-03-26 | |||
| BDS Markets | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-03-26 | |||
| Growth Capital Investments | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| Best UK Bonds | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| UniCredit UK (Clone of EEA authorised firms) | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| FTI Limited (CLONE) | Ireland - Central Bank of Ireland | 2021-03-26 | |||
| Lindsell Asset Holdings (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| House24 Trades Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| Trading Jar | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-03-26 | |||
| Just Bonds | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| Bond Compare UK | United Kingdom - Financial Conduct Authority | 2021-03-26 | |||
| website www.europeancapitalpartners.fr | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-03-25 | |||
| website www.nexgenpartners.co.uk | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-03-25 |
