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 21181 to 21200 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Fenix Funds Ireland - Central Bank of Ireland 2020-12-17
IGLS Invest Luxembourg - Commission de Surveillance du Secteur Financier 2020-12-17
https://swissfinancialstandards.ch/ Switzerland - Swiss Financial Market Supervisory Authority 2020-12-17
Unauthorised trading in miscellaneous assets, blocking websites France - Autorité des marchés financiers 2020-12-17
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD United Kingdom - Financial Conduct Authority 2020-12-17
My Instant Finance United Kingdom - Financial Conduct Authority 2020-12-17
DOMESTIC GUARDIAN LIMITED United Kingdom - Financial Conduct Authority 2020-12-17
Simple Money UK United Kingdom - Financial Conduct Authority 2020-12-17
GT Stox United Kingdom - Financial Conduct Authority 2020-12-17
Vendor Investment Group Sweden - Finansinspektionen 2020-12-17
Aquilabit Sweden - Finansinspektionen 2020-12-17
Québecoin Quebec - Autorité des marchés financiers 2020-12-16
ISA Searcher United Kingdom - Financial Conduct Authority 2020-12-16
BudsFX Switzerland - Swiss Financial Market Supervisory Authority 2020-12-16
UK Best Bonds United Kingdom - Financial Conduct Authority 2020-12-16
UK Fixed Rate Bond United Kingdom - Financial Conduct Authority 2020-12-16
UK Bond Investors United Kingdom - Financial Conduct Authority 2020-12-16
Stock Market Investments United Kingdom - Financial Conduct Authority 2020-12-16
Nexus Wealth Management (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-16
Beaubien UK Finance (clone of FCA authorised firm and UK registered company) United Kingdom - Financial Conduct Authority 2020-12-16