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 21981 to 22000 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Kingsfintech | Hong Kong - Securities and Futures Commission | 2020-09-03 | |||
| OBTFX | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Guarantor Loans / Guarantorloansuk Ltd (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Elkwood Financial Services (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| FX Profit Broker / FXPB (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Valleys Finance Limited (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| FXGrow Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Vandebeek Wealth Management (Clone of an EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| CCA Courtage (Clone of an EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Tyne Finance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| London Global (clone of an FCA authorised firm and an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Cramer Wealth Management (Clone of an EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Prime Capital Invest (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Saga Services Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Evolution Marketsltd (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| MeesPierson (clone of authorised firm | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Credit and Loan Management Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Thierry Rochelle Private Equity (clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-09-02 | |||
| Akiyama Acquisitions | The Netherlands - The Dutch Authority for the Financial Markets | 2020-09-02 | |||
| Grahamalpha | The Netherlands - The Dutch Authority for the Financial Markets | 2020-09-02 |
