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 22121 to 22140 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Polins Sp z o.o. | Poland - Polish Financial Supervision Authority | 2020-08-18 | |||
| IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas | Italy - Commissione Nazionale per le Società e la Borsa | 2020-08-18 | |||
| Glaser Financial Group | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-18 | |||
| Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl) | Poland - Polish Financial Supervision Authority | 2020-08-18 | |||
| UK Fixed Bonds | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| UK Bond Finder | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Apera Asset Management (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Integral Asset Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Britannia Management (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Mitchell Johnson Wealth (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Panther Loans (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Loan Portals (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Morgan Stanley Investment Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| UK Bond Society | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Switzfund | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-17 | |||
| The Easy Loans | United Kingdom - Financial Conduct Authority | 2020-08-17 | |||
| Fairtrade International AG | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-17 | |||
| GCE Capitals | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-17 | |||
| Bitalium | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-17 | |||
| Trade FXX | United Kingdom - Financial Conduct Authority | 2020-08-14 |
