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 21561 to 21580 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Capital Markets London (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Meritkapital.co (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Capital24 Option (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Wallwood Broker (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Scottish Widows (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| EVFX (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Etf Market UK Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Safe Assurance (clone of previously EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| Hillwood (clone of EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-10-29 | |||
| www.xycp34.com | Hong Kong - Securities and Futures Commission | 2020-10-29 | |||
| TheKryptoBank; KryptoBank (AG) | Switzerland - Swiss Financial Market Supervisory Authority | 2020-10-28 | |||
| Bit Trading a trading style of ABA Exchange | United Kingdom - Financial Conduct Authority | 2020-10-27 | |||
| Romeinparis | United Kingdom - Financial Conduct Authority | 2020-10-27 | |||
| British Cash Loan | United Kingdom - Financial Conduct Authority | 2020-10-27 | |||
| Stone Financial Corp | United Kingdom - Financial Conduct Authority | 2020-10-27 | |||
| ICB Capital | United Kingdom - Financial Conduct Authority | 2020-10-27 | |||
| Toprated-bonds.com | United Kingdom - Financial Conduct Authority | 2020-10-27 | |||
| UK Bond Dictionary | United Kingdom - Financial Conduct Authority | 2020-10-27 |
