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 20721 to 20740 of 31518 results

Commercial Name Corporate Name URL Regulator Date
Crypto Hedge Fundings Austria - Financial Market Authority 2021-02-22
Global Pro Trader Ltd Austria - Financial Market Authority 2021-02-22
Investment Finder UK United Kingdom - Financial Conduct Authority 2021-02-22
GEMBELL LIMITED Romania - Financial Supervisory Authority 2021-02-22
EU MARKETS (clone of an FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-02-22
Triola United Kingdom - Financial Conduct Authority 2021-02-19
search-bonds.com United Kingdom - Financial Conduct Authority 2021-02-19
The Investment Search United Kingdom - Financial Conduct Authority 2021-02-19
incomebonds.co.uk United Kingdom - Financial Conduct Authority 2021-02-19
topbondsearch.com United Kingdom - Financial Conduct Authority 2021-02-19
comparebonds.org United Kingdom - Financial Conduct Authority 2021-02-19
ISA Compare UK United Kingdom - Financial Conduct Authority 2021-02-19
UK Better Bonds United Kingdom - Financial Conduct Authority 2021-02-19
InvestSelect United Kingdom - Financial Conduct Authority 2021-02-19
Bond Select UK United Kingdom - Financial Conduct Authority 2021-02-19
Source Capital Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-02-19
website www. oceangroupcapital.co.ok Luxembourg - Commission de Surveillance du Secteur Financier 2021-02-19
BTCUSDT Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-02-19
Unitestocks / Demure Consulting Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2021-02-19
500 Investments/ Cabsy Holdings Ltd New Zealand - Financial Markets Authority 2021-02-18