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 22701 to 22720 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Find Best Bonds | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv” | Italy - Commissione Nazionale per le Società e la Borsa | 2020-06-04 | |||
| website https://energie-spot.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-06-04 | |||
| Thomas Ast Capital (Clone of EEA firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| ETX Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| Invicta Financial Services (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| M&G Investments / M&G Securities (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| Barings / Baring Asset Management (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| UBS Asset Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| Macquarie Capital (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| Falcon Fund Management (Clone of an EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-04 | |||
| www.huayafx.com | Hong Kong - Securities and Futures Commission | 2020-06-04 | |||
| RAM Active Investments (Clone) | United Kingdom - Financial Conduct Authority | 2020-06-03 | |||
| UK National Bonds | United Kingdom - Financial Conduct Authority | 2020-06-03 | |||
| Thortons Global | United Kingdom - Financial Conduct Authority | 2020-06-03 | |||
| 123bond.co.uk | United Kingdom - Financial Conduct Authority | 2020-06-03 | |||
| cleverinvestors.co.uk | United Kingdom - Financial Conduct Authority | 2020-06-03 | |||
| Elektronik Service AG | Switzerland - Swiss Financial Market Supervisory Authority | 2020-06-03 | |||
| One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-06-03 | |||
| Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-06-03 |
