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 23861 to 23880 of 31644 results

Commercial Name Corporate Name URL Regulator Date
Keycroft Investments (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-06
JMS Invest United Kingdom - Financial Conduct Authority 2019-12-06
Investteck United Kingdom - Financial Conduct Authority 2019-12-06
IAG United Kingdom - Financial Conduct Authority 2019-12-06
Hh Trading Group United Kingdom - Financial Conduct Authority 2019-12-06
FXFinest United Kingdom - Financial Conduct Authority 2019-12-06
European Investment Trading United Kingdom - Financial Conduct Authority 2019-12-06
Ellis Finance United Kingdom - Financial Conduct Authority 2019-12-06
Country Group Ltd United Kingdom - Financial Conduct Authority 2019-12-06
Compare ISA / Clicksco Digital Limited United Kingdom - Financial Conduct Authority 2019-12-06
Stone Lion Financial Limited (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-12-06
CFD Premium United Kingdom - Financial Conduct Authority 2019-12-06
Bestbonds-UK (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-06
Bancorp Finance United Kingdom - Financial Conduct Authority 2019-12-06
Amana Trade/ AmanaTrade (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-06
ajassetmanagement and banque2crypto (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-06
RMT500 / RTM500 (clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2019-12-06
AL Asset Management United Kingdom - Financial Conduct Authority 2019-12-06
Abraxas Global Asset Management Hong Kong - Securities and Futures Commission 2019-12-06
www.24dcep.top Hong Kong - Securities and Futures Commission 2019-12-06