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 24421 to 24440 of 31646 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| Weila Capital Limited (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| TBFX Limited (clone of authorised firm XTB Limited) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| DQN Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Tribely (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-08-02 | |||
| Willow Group Limited | Hong Kong - Securities and Futures Commission | 2019-08-02 | |||
| Atlantic Equities LLP (clone) | United Kingdom - Financial Conduct Authority | 2019-08-01 | |||
| Hill Law Associates | Ireland - Central Bank of Ireland | 2019-08-01 | |||
| Interbankbrokers | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| CoinFinex | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| eCharge.io AG | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| TRADEXFUNDS | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| Swiss AG / R.O.X. | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 |
