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 21401 to 21420 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bank Popular | Switzerland - Swiss Financial Market Supervisory Authority | 2020-11-13 | |||
| Wantuch Investment | Poland - Polish Financial Supervision Authority | 2020-11-12 | |||
| Vision Introducer Ltd t/a Money Bonds Market | United Kingdom - Financial Conduct Authority | 2020-11-12 | |||
| AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company) | United Kingdom - Financial Conduct Authority | 2020-11-12 | |||
| Budsfx | United Kingdom - Financial Conduct Authority | 2020-11-12 | |||
| GKS | Hong Kong - Securities and Futures Commission | 2020-11-12 | |||
| Forge Global UK | United Kingdom - Financial Conduct Authority | 2020-11-12 | |||
| Swiss Prime; Swiss Prime Limited | Switzerland - Swiss Financial Market Supervisory Authority | 2020-11-11 | |||
| Fraudulent Lenders | Quebec - Autorité des marchés financiers | 2020-11-11 | |||
| bond-invest.com | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Jacob & Grunfeld (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Meritkapital.co (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Deals for Loan | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Fast Loan UK / Fast Finance UK LTD (clone of an EEA authorised firm | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Montgrand Wealth Management (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| MarginElite / Margin Elite | United Kingdom - Financial Conduct Authority | 2020-11-11 | |||
| Invicta-Securities (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-11 |
