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 21901 to 21920 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Capital Way/Eastridge Capital United Kingdom - Financial Conduct Authority 2020-09-16
ApcoFX United Kingdom - Financial Conduct Authority 2020-09-16
Neo Chain / Neo-Chanin United Kingdom - Financial Conduct Authority 2020-09-16
FXConnect (clone of UK registered public company) United Kingdom - Financial Conduct Authority 2020-09-16
Credit Assessment Bureau United Kingdom - Financial Conduct Authority 2020-09-16
Clarity Consulting Services Ltd United Kingdom - Financial Conduct Authority 2020-09-16
Remaxima United Kingdom - Financial Conduct Authority 2020-09-16
Plutus Finance United Kingdom - Financial Conduct Authority 2020-09-16
Principle Forsakrings Holdings New Zealand - Financial Markets Authority 2020-09-16
ukbondsprovider.com United Kingdom - Financial Conduct Authority 2020-09-15
Compare-bonds.online United Kingdom - Financial Conduct Authority 2020-09-15
Firstclass Bonds United Kingdom - Financial Conduct Authority 2020-09-15
smartinvestmentsearch.com United Kingdom - Financial Conduct Authority 2020-09-15
CB BRASIL SERVICOS DIGITAIS LTDA Brazil - Comissão de Valores Mobiliários 2020-09-15
MAIS - ESCOLA DE NEGOCIOS Brazil - Comissão de Valores Mobiliários 2020-09-15
MERCATTUS PLANEJAMENTO FINANCEIRO LTDA Brazil - Comissão de Valores Mobiliários 2020-09-15
UKbondsdirect.com United Kingdom - Financial Conduct Authority 2020-09-15
Insight Investment (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2020-09-15
Direct Loan UK (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-09-15
Direct Loan UK (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-09-15