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 24281 to 24300 of 31518 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Profit Trading Ltd (clone of UK registered company) | United Kingdom - Financial Conduct Authority | 2019-08-06 | |||
| Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-06 | |||
| Thomas and Ward Advisors LLC | United Kingdom - Financial Conduct Authority | 2019-08-06 | |||
| NaviCom International Investment | Hong Kong - Securities and Futures Commission | 2019-08-06 | |||
| www.jlfgp.com | Hong Kong - Securities and Futures Commission | 2019-08-06 | |||
| www.bester.cc | Hong Kong - Securities and Futures Commission | 2019-08-06 | |||
| LIB Group Asset Management | United Kingdom - Financial Conduct Authority | 2019-08-05 | |||
| https://investingfm.com | Spain - Comisión Nacional del Mercado de Valores | 2019-08-05 | |||
| https://fgmarkets.com | Spain - Comisión Nacional del Mercado de Valores | 2019-08-05 | |||
| https://wisebanc.com | Spain - Comisión Nacional del Mercado de Valores | 2019-08-05 | |||
| BC Profit (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Cheap Insurance Broker | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| B1 Insurance | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Mariusz Juszcayk | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Wise Capital UK (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Dang Kang International Group Limited (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Hartmead Finance Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Fidelity International (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Globality Wealth (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Ralf Werner Tait Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 |
