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 22141 to 22160 of 31501 results

Commercial Name Corporate Name URL Regulator Date
FX Master/ Connie Fitch United Kingdom - Financial Conduct Authority 2020-08-14
Bonds Today United Kingdom - Financial Conduct Authority 2020-08-14
AAFX Capital Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-14
ProCapitalMarkets Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-14
Best Bonds Now United Kingdom - Financial Conduct Authority 2020-08-14
UK Bonds Shop United Kingdom - Financial Conduct Authority 2020-08-14
British Bonds United Kingdom - Financial Conduct Authority 2020-08-14
Parantoux Trading United Kingdom - Financial Conduct Authority 2020-08-14
Whitestone Consultancy Services LLC United Kingdom - Financial Conduct Authority 2020-08-13
www.xc333333.com Hong Kong - Securities and Futures Commission 2020-08-13
The Mayhill Agency (TMA) New Zealand - Financial Markets Authority 2020-08-13
Global Investment Bank & Capital Trust Switzerland - Swiss Financial Market Supervisory Authority 2020-08-12
Hunters and Jacobs Capital Partners United Kingdom - Financial Conduct Authority 2020-08-12
National Bond Advice / www.nationalbondadvice.com United Kingdom - Financial Conduct Authority 2020-08-12
Baker & McKenzie Consultants United Kingdom - Financial Conduct Authority 2020-08-12
www.zyqhpz.com Hong Kong - Securities and Futures Commission 2020-08-12
Hongkong Aisite Services Limited / Aisite Services Limited Hong Kong - Securities and Futures Commission 2020-08-12
Werty Switzerland - Swiss Financial Market Supervisory Authority 2020-08-11
BitQT Austria - Financial Market Authority 2020-08-11
BSB Global / Lotens Partners LTD Austria - Financial Market Authority 2020-08-11