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 21601 to 21620 of 31476 results

Commercial Name Corporate Name URL Regulator Date
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD Switzerland - Swiss Financial Market Supervisory Authority 2020-10-23
UK Bond Advisory United Kingdom - Financial Conduct Authority 2020-10-23
Renewable Energy Reports United Kingdom - Financial Conduct Authority 2020-10-23
Mutual Lending Mate Ireland - Central Bank of Ireland 2020-10-22
First Rate Bonds United Kingdom - Financial Conduct Authority 2020-10-22
General Investment Partners United Kingdom - Financial Conduct Authority 2020-10-22
Property Fixed Income United Kingdom - Financial Conduct Authority 2020-10-21
YLP & Co United Kingdom - Financial Conduct Authority 2020-10-21
Search Investments Now United Kingdom - Financial Conduct Authority 2020-10-21
Robert Werth Financial Solutions United Kingdom - Financial Conduct Authority 2020-10-21
MARKETFORNOW (a trading style of DaViko Business LTD) United Kingdom - Financial Conduct Authority 2020-10-21
Tenant Assist United Kingdom - Financial Conduct Authority 2020-10-21
www.oasis-im.com Hong Kong - Securities and Futures Commission 2020-10-21
Eirgon United Kingdom - Financial Conduct Authority 2020-10-20
Staunch Capital / Staunch Capital Investment United Kingdom - Financial Conduct Authority 2020-10-20
thebondlab.com United Kingdom - Financial Conduct Authority 2020-10-20
24Cash Lender / 24 Cash Lender United Kingdom - Financial Conduct Authority 2020-10-20
AU-F / AUF Limited United Kingdom - Financial Conduct Authority 2020-10-20
Uk Bonds Index United Kingdom - Financial Conduct Authority 2020-10-20
Easy Money Loan United Kingdom - Financial Conduct Authority 2020-10-20