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 22301 to 22320 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Universal Markets | Poland - Polish Financial Supervision Authority | 2020-07-21 | |||
| britainbonds.com | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Luxeforex (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Moneyfacts (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Farallon Investments (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| CIMB Group (Clone of an FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| CruxINV/Crux24 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Alpha Sharpe (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Atlantic Capital Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| Invest Wealth Solutions Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-21 | |||
| PLATON FINANCIE TOOLS S.L. | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 | |||
| MYCAPITAL.IO | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 | |||
| CRYPTOZILLA | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 | |||
| FOREX BIRDS LTD | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 | |||
| WWW.COFINANCIAL.NET | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 | |||
| HTTPS://LUXEFOREX.COM | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 | |||
| DBFX LIMITED | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 | |||
| REVOTRADE LTD | Spain - Comisión Nacional del Mercado de Valores | 2020-07-20 |
