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 21421 to 21440 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Thunder Loans United Kingdom - Financial Conduct Authority 2020-11-11
Mymarketexpert.com United Kingdom - Financial Conduct Authority 2020-11-11
bondmarket.vip United Kingdom - Financial Conduct Authority 2020-11-11
Fixed Rates UK United Kingdom - Financial Conduct Authority 2020-11-11
Fixed Rate Search United Kingdom - Financial Conduct Authority 2020-11-11
The ISA Finder United Kingdom - Financial Conduct Authority 2020-11-11
Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-11-10
search and invest United Kingdom - Financial Conduct Authority 2020-11-10
Findtopukbonds.co.uk United Kingdom - Financial Conduct Authority 2020-11-10
the-ratesclub.com United Kingdom - Financial Conduct Authority 2020-11-10
Patrycja Kojder-Orent TANIA KASA Poland - Polish Financial Supervision Authority 2020-11-10
GDC Limited Hong Kong - Securities and Futures Commission 2020-11-10
Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-11-10
Esos International Ltd and Kakedy International S.R.O, Royaltyfinance, Swissgems Ltd and Media Solutions Ltd, Premium Solutions Ltd, Broker Major Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-11-10
Evolution Trading United Kingdom - Financial Conduct Authority 2020-11-10
Beforex Capital United Kingdom - Financial Conduct Authority 2020-11-10
Infinity Financial Services United Kingdom - Financial Conduct Authority 2020-11-09
DGXLTD United Kingdom - Financial Conduct Authority 2020-11-09
Tenants Disrepair Help United Kingdom - Financial Conduct Authority 2020-11-09
InvestTeck Portugal - Comissão do Mercado de Valores Mobiliários 2020-11-09