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 22681 to 22700 of 31501 results

Commercial Name Corporate Name URL Regulator Date
SMARTT FX (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-05
Fidex Market (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-05
RAM Active Investments (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-05
RAM Active Investments (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-05
Horizon Crest Credit Union (Clone of authorised firm) United Kingdom - Financial Conduct Authority 2020-06-05
JCAM Investments Ltd (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2020-06-05
Delta Capitals (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-05
Liberty Bonds United Kingdom - Financial Conduct Authority 2020-06-05
Liberty Bonds United Kingdom - Financial Conduct Authority 2020-06-05
bond-checker United Kingdom - Financial Conduct Authority 2020-06-05
Fixed Rates4u United Kingdom - Financial Conduct Authority 2020-06-05
Golden Sky Capital Switzerland - Swiss Financial Market Supervisory Authority 2020-06-05
Huber Group Invest Switzerland - Swiss Financial Market Supervisory Authority 2020-06-05
Platinium Fund United Kingdom - Financial Conduct Authority 2020-06-05
Krenton Finance United Kingdom - Financial Conduct Authority 2020-06-05
Silk Assets Investments ltd. Czech Republic - Czech National Bank 2020-06-05
Walter International Hong Kong - Securities and Futures Commission 2020-06-05
IBC Financial Hong Kong - Securities and Futures Commission 2020-06-05
MetalsWise / MetalWise New Zealand - Financial Markets Authority 2020-06-05
Crowd1 and Impact Crowd Technology S.L. New Zealand - Financial Markets Authority 2020-06-05