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 22161 to 22180 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Victoria Finance LLC | Austria - Financial Market Authority | 2020-08-11 | |||
| Tradixa Ltd | Austria - Financial Market Authority | 2020-08-11 | |||
| GFX Royal (Capital Letter GmbH / Capital Letter Ltd) | Austria - Financial Market Authority | 2020-08-11 | |||
| Starlingfe LTD | Austria - Financial Market Authority | 2020-08-11 | |||
| HKFXMT International Limited | Austria - Financial Market Authority | 2020-08-11 | |||
| HBCmarket / HBC Market Ltd | Austria - Financial Market Authority | 2020-08-11 | |||
| Markets.Online / Markets Online | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| ForexGrowths (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Navifx (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Advance Credit Union (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Sterling ISA Managers (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| ASSURANCES DVK (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Capital Financial Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| So-Fortkredit (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| ETX Capital Global (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| PMB Capital (Clone of an FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Dominion Financial Assets (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Assurix Asset Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Mercer Alternatives (Clone of FCA and EEA authorised firms) | United Kingdom - Financial Conduct Authority | 2020-08-11 |
