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 23841 to 23860 of 31644 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Barker and Company Financial Services (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Arab National Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| UK Investments | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Tribely (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Tradewell / Bridgehold Ltd | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Trademaker (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Affinity Group Investing (a trading style of MSgroup Limited) | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| STI-Global | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Sergo Capital a trading style of Sergo Solutions Limited | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Report Accident Claim | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Prime Loan | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| BrookBond Limited trading as Whitehorse Capital | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Whitehorse Bonds trading as Prime Guard Limited | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Platinum CFD | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Windsor Manor | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Pension Cash Now | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| New Lease Car | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Nash Finance Services/ Nash Financial | United Kingdom - Financial Conduct Authority | 2019-12-06 | |||
| Millennium FX | United Kingdom - Financial Conduct Authority | 2019-12-06 |
