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 20641 to 20660 of 31647 results

Commercial Name Corporate Name URL Regulator Date
smarterinvestingbonds.com United Kingdom - Financial Conduct Authority 2021-03-19
Fcs Technology Ltd, Investigram Ltd, Donnybrook Consulting Ltd, Kbs Capital Markets Ltd Italy - Commissione Nazionale per le Società e la Borsa 2021-03-19
Ace Capital Group United Kingdom - Financial Conduct Authority 2021-03-18
PB Specialists Group United Kingdom - Financial Conduct Authority 2021-03-18
UK Foundation Bonds United Kingdom - Financial Conduct Authority 2021-03-18
www.pwm.hk Hong Kong - Securities and Futures Commission 2021-03-18
UK Investment Options United Kingdom - Financial Conduct Authority 2021-03-17
UNITEEX Romania - Financial Supervisory Authority 2021-03-17
GET PROMOTIONS LTD/OCEANTRADE Romania - Financial Supervisory Authority 2021-03-17
www.kmtscale.com Hong Kong - Securities and Futures Commission 2021-03-17
Tradesboost Switzerland - Swiss Financial Market Supervisory Authority 2021-03-16
Nutmeg Savings and Investments (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-16
BlackRock Investment / BlackRock iShares (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-16
RealFXPro (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-16
LLP Holdings Limited United Kingdom - Financial Conduct Authority 2021-03-16
Online Trading/Online Trading Market United Kingdom - Financial Conduct Authority 2021-03-16
Great Finance United Kingdom - Financial Conduct Authority 2021-03-16
Saltire Consultancy Services (clone of an EEA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-03-16
Europe Capital Partners Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-16
BondCompare United Kingdom - Financial Conduct Authority 2021-03-15