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 21721 to 21740 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Blackrock Bonds (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-10-05
Prudential (Clone of FCA recognised product and UK registered company) United Kingdom - Financial Conduct Authority 2020-10-05
Principle Forsakrings Holdings (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-10-05
Sands Capital (Clone of an FCA Recognised Product) United Kingdom - Financial Conduct Authority 2020-10-05
Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-10-05
Friends & Pro Loans United Kingdom - Financial Conduct Authority 2020-10-05
ELG Capital Partners France - Autorité des marchés financiers 2020-10-05
IFDC Capital Management LLC Hong Kong - Securities and Futures Commission 2020-10-05
ISA Help United Kingdom - Financial Conduct Authority 2020-10-02
Housing Disrepair Claims Direct United Kingdom - Financial Conduct Authority 2020-10-02
UK Savings Accounts United Kingdom - Financial Conduct Authority 2020-10-02
BCP Private Portugal - Comissão do Mercado de Valores Mobiliários 2020-10-02
Global Pegasus Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2020-10-02
Kronos Invest Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2020-10-02
Global Markets and Cubic Services Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2020-10-02
website https://leveltrades.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-10-02
Connect Finances United Kingdom - Financial Conduct Authority 2020-10-02
Tradebase24 United Kingdom - Financial Conduct Authority 2020-10-02
SMI Markets United Kingdom - Financial Conduct Authority 2020-10-02
Interactive Trade United Kingdom - Financial Conduct Authority 2020-10-02