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 20621 to 20640 of 31647 results

Commercial Name Corporate Name URL Regulator Date
Impero Solutions Limited British Columbia - British Columbia Securities Commission 2021-03-22
Tethertrade British Columbia - British Columbia Securities Commission 2021-03-22
Cryptocloudmine British Columbia - British Columbia Securities Commission 2021-03-22
Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) Portugal - Comissão do Mercado de Valores Mobiliários 2021-03-22
Offer Investor Yields United Kingdom - Financial Conduct Authority 2021-03-22
UK (Property) Fixed Income United Kingdom - Financial Conduct Authority 2021-03-22
Income Bonds UK United Kingdom - Financial Conduct Authority 2021-03-22
My Bond Finder United Kingdom - Financial Conduct Authority 2021-03-22
www.qhassetmanagement-hk.com Hong Kong - Securities and Futures Commission 2021-03-22
Lazard & Co Limited (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-03-19
PROPER FINANCE LTD (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-19
Castle Trust/Castle Trust Bank (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-19
MAEF Wealth Management (clone of former PSD agent) United Kingdom - Financial Conduct Authority 2021-03-19
MAEF Wealth Management (clone of former PSD agent) United Kingdom - Financial Conduct Authority 2021-03-19
Bitmax4u (clone of an EEA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-03-19
U Trade FX (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-19
Krisimarks Eood Poland - Polish Financial Supervision Authority 2021-03-19
LV Grow Markets Poland - Polish Financial Supervision Authority 2021-03-19
BLX Invest United Kingdom - Financial Conduct Authority 2021-03-19
findyourbonds.com United Kingdom - Financial Conduct Authority 2021-03-19