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 21821 to 21840 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| DBS Trade / DBS Bonds (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Nomura Bank (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Scotiabank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Finex Trade (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Cash Loans Finance (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Oneline MarketShare | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Fundiza | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Bitmex | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Invest Bonds UK | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Property Income Investor | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| UK Fixed Bonds Community | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Bond Compare | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Compare Property Bonds UK | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| ISA Advisor | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Bullion Hedge Global | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| ValueFX | United Kingdom - Financial Conduct Authority | 2020-09-28 | |||
| Tower of London Worldwide | United Kingdom - Financial Conduct Authority | 2020-09-28 |
