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 22481 to 22500 of 31518 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Active Capital Asset Managers (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Cash4u (Clone firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Hanseatic Financial Services (clone of formerly EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| ML Capital Asset Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Old Mutual Wealth (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Bondcomparisonsite.com | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Union Bonds | United Kingdom - Financial Conduct Authority | 2020-07-06 | |||
| Bond Compare/ Compare the Bond Market | United Kingdom - Financial Conduct Authority | 2020-07-03 | |||
| UK secure Bonds | United Kingdom - Financial Conduct Authority | 2020-07-03 | |||
| Simplex Finance / Simplex Financial | Switzerland - Swiss Financial Market Supervisory Authority | 2020-07-03 | |||
| Bennet Global | Hong Kong - Securities and Futures Commission | 2020-07-03 | |||
| Ethereum-Global | Switzerland - Swiss Financial Market Supervisory Authority | 2020-07-02 | |||
| Brock Holdings | Sweden - Finansinspektionen | 2020-07-02 | |||
| Comtrade Financial | Sweden - Finansinspektionen | 2020-07-02 | |||
| Five Pines Capital | Sweden - Finansinspektionen | 2020-07-02 | |||
| DOLPHIN CORP. - BINOMO | Brazil - Comissão de Valores Mobiliários | 2020-07-01 | |||
| FXGLOBE LTD | Brazil - Comissão de Valores Mobiliários | 2020-07-01 |
