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 21241 to 21260 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Maven Investor (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Fortmann Financial Services (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| PM Loans (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Bitcoin Revolution | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Fenix Funds/Retrom Ltd | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| MDX 500 | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| LBP Asset Management (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-10 | |||
| GiroFX | Denmark - Danish Financial Supervisory Authority | 2020-12-10 | |||
| Lange Group | Hong Kong - Securities and Futures Commission | 2020-12-10 | |||
| Financial and Fiduciary Services Ltd | United Kingdom - Financial Conduct Authority | 2020-12-09 | |||
| Cranstonfield Associates LLC | United Kingdom - Financial Conduct Authority | 2020-12-09 | |||
| Compare-top-uk-bonds.co.uk | United Kingdom - Financial Conduct Authority | 2020-12-09 | |||
| Tradetheatre Middle East Limited | Abu Dhabi - Financial Services Regulatory Authority | 2020-12-09 | |||
| https://azbit.com/; https://token.azbit.com | Switzerland - Swiss Financial Market Supervisory Authority | 2020-12-08 | |||
| RothKapital | Switzerland - Swiss Financial Market Supervisory Authority | 2020-12-08 | |||
| Investor Checker | United Kingdom - Financial Conduct Authority | 2020-12-08 | |||
| topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-08 | |||
| Litigation & Enforcement (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-08 |
