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 21041 to 21060 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Switzerland Private Investment Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2021-01-15 | |||
| Commercial Finance Brokers LTD (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-01-15 | |||
| RFX Capital (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-01-15 | |||
| Finansa | United Kingdom - Financial Conduct Authority | 2021-01-15 | |||
| British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-01-15 | |||
| Vera Loans | United Kingdom - Financial Conduct Authority | 2021-01-15 | |||
| Today Loans UK Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-01-15 | |||
| Oplix Capital Advisors SA | Switzerland - Swiss Financial Market Supervisory Authority | 2021-01-14 | |||
| Finanzen-Losung | Switzerland - Swiss Financial Market Supervisory Authority | 2021-01-14 | |||
| Lead Investment Leads Ltd Trading as Investment Comparison Group | United Kingdom - Financial Conduct Authority | 2021-01-14 | |||
| W1 sp. z o.o. | Poland - Polish Financial Supervision Authority | 2021-01-14 | |||
| International Management Brokers EOOD (previous name Alternativa Financial EOOD) | Bulgaria - Financial Supervision Commission | 2021-01-13 | |||
| Claim Circle | United Kingdom - Financial Conduct Authority | 2021-01-13 | |||
| Commerce Wealth / CommerceWealth Ltd | United Kingdom - Financial Conduct Authority | 2021-01-13 | |||
| Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-01-13 | |||
| chloehenx / chloefxtrades / xchloesworld | United Kingdom - Financial Conduct Authority | 2021-01-13 | |||
| Charter Savings Bank (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-01-13 | |||
| Fiscus Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2021-01-13 | |||
| Best Bond Rates | United Kingdom - Financial Conduct Authority | 2021-01-12 | |||
| Compare Best ISAs | United Kingdom - Financial Conduct Authority | 2021-01-12 |
