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 22621 to 22640 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AXA Global Broker (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Clyde Asset Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Standard Chartered Bank / Standard Chartered Bonds (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Swissquotes Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Instant Finance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Nateus Group (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Assurance Finance Patrimoine (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-17 | |||
| Ming Dao International Trade Limited | Hong Kong - Securities and Futures Commission | 2020-06-17 | |||
| Investment Capital and Financial Regulatory Services | Hong Kong - Securities and Futures Commission | 2020-06-17 | |||
| Global Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX | Italy - Commissione Nazionale per le Società e la Borsa | 2020-06-16 | |||
| HW Securities | United Kingdom - Financial Conduct Authority | 2020-06-16 | |||
| Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm | Belgium - Financial Services and Markets Authority | 2020-06-16 | |||
| https://www.mazda-int.com/ | Belgium - Financial Services and Markets Authority | 2020-06-16 | |||
| AGK Investments | Hong Kong - Securities and Futures Commission | 2020-06-16 | |||
| www.skywinprofit.com | Hong Kong - Securities and Futures Commission | 2020-06-16 | |||
| Jitak Capital Limited | Hong Kong - Securities and Futures Commission | 2020-06-16 | |||
| Investpedia | United Kingdom - Financial Conduct Authority | 2020-06-15 | |||
| www.damarkets.co | Spain - Comisión Nacional del Mercado de Valores | 2020-06-15 | |||
| www.invertplus.com | Spain - Comisión Nacional del Mercado de Valores | 2020-06-15 |
