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 7381 to 7400 of 31382 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SUPERMININFX.LTD | United Kingdom - Financial Conduct Authority | 2024-05-10 | |||
| WP INVEST / HEDGE WEALTH PARTNERS | United Kingdom - Financial Conduct Authority | 2024-05-10 | |||
| Pro Finanz Schweiz AG | Switzerland - Swiss Financial Market Supervisory Authority | 2024-05-10 | |||
| Exton Global | Switzerland - Swiss Financial Market Supervisory Authority | 2024-05-10 | |||
| iTrade Limited | Switzerland - Swiss Financial Market Supervisory Authority | 2024-05-10 | |||
| Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-05-10 | |||
| Capital Gardens ICAV | Ireland - Central Bank of Ireland | 2024-05-09 | |||
| Philos Partners Investor Services Limited (Clone) | Ireland - Central Bank of Ireland | 2024-05-09 | |||
| VoLare International UCITS ICAV | Ireland - Central Bank of Ireland | 2024-05-09 | |||
| Active Financial | Quebec - Autorité des marchés financiers | 2024-05-09 | |||
| Solium Capital UK Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| Horizon Law (clone of an FCA Exempt Professional Firm) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| Noma Capital | Quebec - Autorité des marchés financiers | 2024-05-09 | |||
| andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| AX Invest / axinvest.io (Clone of FCA Authorised Firm | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| FBP Capital | Quebec - Autorité des marchés financiers | 2024-05-09 | |||
| ABUSA / ABUSA Group Limited | Hong Kong - Securities and Futures Commission | 2024-05-09 |
