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 20661 to 20680 of 31634 results

Commercial Name Corporate Name URL Regulator Date
www.canztrades.com New Zealand - Financial Markets Authority 2021-03-14
Blvck network Portugal - Comissão do Mercado de Valores Mobiliários 2021-03-12
UK Market Comparison United Kingdom - Financial Conduct Authority 2021-03-12
Universal Bonds United Kingdom - Financial Conduct Authority 2021-03-12
GinebraFX Switzerland - Swiss Financial Market Supervisory Authority 2021-03-12
EMW Capital Switzerland - Swiss Financial Market Supervisory Authority 2021-03-12
BTCUSDT Investment Limited Hong Kong - Securities and Futures Commission 2021-03-12
2021 Income Bonds United Kingdom - Financial Conduct Authority 2021-03-11
Grown Capital United Kingdom - Financial Conduct Authority 2021-03-11
Compare My Bond United Kingdom - Financial Conduct Authority 2021-03-11
HE Global Investments United Kingdom - Financial Conduct Authority 2021-03-11
UK Investment Finder United Kingdom - Financial Conduct Authority 2021-03-11
Live Markets United Kingdom - Financial Conduct Authority 2021-03-11
Vault of BTC Ltd (Clone of FCA registered firm) United Kingdom - Financial Conduct Authority 2021-03-11
Walden Capital Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-11
SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve United Kingdom - Financial Conduct Authority 2021-03-11
International Invest Group Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-10
Lcoin Market / Libra UK LTD (clone of an Exempt Professional Firm) United Kingdom - Financial Conduct Authority 2021-03-10
United Overseas Bank (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-10
M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-10