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 21221 to 21240 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Mining City Ontario - Ontario Securities Commission 2020-12-14
propertyinvestmentshop.com / New Creation SEO Limited United Kingdom - Financial Conduct Authority 2020-12-14
Marketing Arch United Kingdom - Financial Conduct Authority 2020-12-14
National Refund Department / National UK Refund Department United Kingdom - Financial Conduct Authority 2020-12-14
Team PLTNM United Kingdom - Financial Conduct Authority 2020-12-14
Polaris Trade Pay United Kingdom - Financial Conduct Authority 2020-12-14
AF Index Limited Hong Kong - Securities and Futures Commission 2020-12-14
http://excalibur.cn.com Hong Kong - Securities and Futures Commission 2020-12-14
Individuals purporting to be from Essence Securities Co., Ltd New Zealand - Financial Markets Authority 2020-12-14
uk bond investors United Kingdom - Financial Conduct Authority 2020-12-11
Income Bonds UK United Kingdom - Financial Conduct Authority 2020-12-11
UK Bond Rates United Kingdom - Financial Conduct Authority 2020-12-11
UK Bond Experts United Kingdom - Financial Conduct Authority 2020-12-10
Search UK Bonds United Kingdom - Financial Conduct Authority 2020-12-10
Invest 4 Now United Kingdom - Financial Conduct Authority 2020-12-10
comparethebondmarket.com United Kingdom - Financial Conduct Authority 2020-12-10
UK Best Bonds United Kingdom - Financial Conduct Authority 2020-12-10
Parker Capital Management Group United Kingdom - Financial Conduct Authority 2020-12-10
LiborTC (clone of a recognised FCA product) United Kingdom - Financial Conduct Authority 2020-12-10
RBC Wealth Management (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-10