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 9181 to 9200 of 31363 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SAFE INVEST (https://safe-invest.space/) | Romania - Financial Supervisory Authority | 2024-02-28 | |||
| Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Techy Loans | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Capital Rise / capitalrise.co (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| West common Investments | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Charles Dickins Ltd | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| SGB Finance | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| MGM Global / mgmglobal.com | United Kingdom - Financial Conduct Authority | 2024-02-28 | |||
| Boomerang (boomerang.trade) | Australia - Australian Securities and Investments Commission | 2024-02-28 | |||
| Tidal Financial Services | New Zealand - Financial Markets Authority | 2024-02-28 | |||
| Hillier Finance | New Zealand - Financial Markets Authority | 2024-02-28 | |||
| Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au) | Australia - Australian Securities and Investments Commission | 2024-02-28 | |||
| HyperVerse (hyperverse.com) | Australia - Australian Securities and Investments Commission | 2024-02-28 | |||
| FCF and ZYPTO cryptoassets | Quebec - Autorité des marchés financiers | 2024-02-27 | |||
| PRV Jakub Kołtuniak | Poland - Polish Financial Supervision Authority | 2024-02-27 | |||
| Skyhigh-Traders | Quebec - Autorité des marchés financiers | 2024-02-27 | |||
| Imperial Invest | Quebec - Autorité des marchés financiers | 2024-02-27 | |||
| Zgse Group | Quebec - Autorité des marchés financiers | 2024-02-27 |
