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 21521 to 21540 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Best Bond Finder United Kingdom - Financial Conduct Authority 2020-11-03
Search Investment Guides United Kingdom - Financial Conduct Authority 2020-11-03
Triton Partnership Ltd Austria - Financial Market Authority 2020-11-02
Stanton Wade Austria - Financial Market Authority 2020-11-02
XTRGate or South Bay Holdings Ltd Austria - Financial Market Authority 2020-11-02
Prime Funder Austria - Financial Market Authority 2020-11-02
MonaCoins.co Austria - Financial Market Authority 2020-11-02
Kolusha OU / FMR International OU (“Barons VC”) Austria - Financial Market Authority 2020-11-02
Prime-InvestFX / Prime-InvestFX Ltd Austria - Financial Market Authority 2020-11-02
Topukpropertybonds.co.uk United Kingdom - Financial Conduct Authority 2020-11-02
Top Wealth Bonds United Kingdom - Financial Conduct Authority 2020-11-02
get.betterbondrate.co.uk United Kingdom - Financial Conduct Authority 2020-11-02
Broker Unity / Brokerunity/ Kode Tech Solutions LTD United Kingdom - Financial Conduct Authority 2020-11-02
Aussie Trust United Kingdom - Financial Conduct Authority 2020-11-02
UK Bonds Trust United Kingdom - Financial Conduct Authority 2020-11-02
The Bond Finder United Kingdom - Financial Conduct Authority 2020-11-02
https://everbright-sun-hung-kai-ebshk-direct.business.site Hong Kong - Securities and Futures Commission 2020-11-02
KM Asset Holdings United Kingdom - Financial Conduct Authority 2020-11-02
Bitrend United Kingdom - Financial Conduct Authority 2020-11-02
CoinglobeFX Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-02