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 22801 to 22820 of 32458 results

Commercial Name Corporate Name URL Regulator Date
UKbondsdirect.com United Kingdom - Financial Conduct Authority 2020-09-24
Bond Comparison United Kingdom - Financial Conduct Authority 2020-09-24
British Bonds Company United Kingdom - Financial Conduct Authority 2020-09-24
Finance Ever United Kingdom - Financial Conduct Authority 2020-09-24
tradebits3.com Ontario - Ontario Securities Commission 2020-09-23
Finance of Swiss Switzerland - Swiss Financial Market Supervisory Authority 2020-09-23
Forexcoin Options British Columbia - British Columbia Securities Commission 2020-09-22
My Investment Search United Kingdom - Financial Conduct Authority 2020-09-22
Whichrates4u United Kingdom - Financial Conduct Authority 2020-09-22
WALTER INTERNATIONAL Spain - Comisión Nacional del Mercado de Valores 2020-09-22
Londonbondsagency.com United Kingdom - Financial Conduct Authority 2020-09-22
ASTON TRUST Spain - Comisión Nacional del Mercado de Valores 2020-09-22
HTTP://GLOBALSPOTFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-09-22
HTTP://BID-BROKER-STOCKS.IO/ES Spain - Comisión Nacional del Mercado de Valores 2020-09-22
HTTP://BLUESAVE.IO/ Spain - Comisión Nacional del Mercado de Valores 2020-09-22
HTTP://INVESTACTIVE.IO/ES Spain - Comisión Nacional del Mercado de Valores 2020-09-22
Plan Bit Global Limited and Plan Bit Tech Ltd, Kaf Trade Ltd and K-Trade Ltd, Amber, KBS Capital Markets LTD, Bellerphon and Bliz Biz Pty Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-09-22
Income Bonds UK United Kingdom - Financial Conduct Authority 2020-09-22
http://bakelaihk.com Hong Kong - Securities and Futures Commission 2020-09-22
香港國際期貨有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2020-09-22