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 21141 to 21160 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Jiayu Investment International Co Ltd | Hong Kong - Securities and Futures Commission | 2020-12-23 | |||
| The Best UK Investment | United Kingdom - Financial Conduct Authority | 2020-12-22 | |||
| Guardian Bonds | United Kingdom - Financial Conduct Authority | 2020-12-22 | |||
| Royal Bank Trading | Sweden - Finansinspektionen | 2020-12-22 | |||
| DMA Direct | Sweden - Finansinspektionen | 2020-12-22 | |||
| Opportunity Vip / Holo Tech Ltd | Sweden - Finansinspektionen | 2020-12-22 | |||
| Vmc Global | Sweden - Finansinspektionen | 2020-12-22 | |||
| Secure Finance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-22 | |||
| UK Saving Bonds | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| First UK Bonds | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| Global Trade | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| New Traders Holdings/New Traders Holdings FX | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| Evercore Consulting Group LLC | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| https://clicktrades.com/es (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2020-12-21 | |||
| Coinsoft | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| FRCM Mangement (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| GPK FINANCIAL PLANNING Ltd / GPK Financial (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| Codex Crypto (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-21 | |||
| João Fernandes | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-12-21 |
