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 12981 to 13000 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| LET´S START TRADING, S.R.L. | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| FOREX CLUB LIBERTEX | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| SMART BLESSING CONSULTING, SRL | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| HOLCOMB FINANCE LI-FEC.ORIG | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| British Technology Bank | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Smart Motor Sales Ltd / smartmotorsales.co.uk | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Premier Group Financial Services (Clone of UK registered company) | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Perfect Coin X / https://perfect-coinx.com | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Changing Debts/ changingdebts.co.uk | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Elite Share Broker | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Optionfinmax/https://optionfinmax.cc/ | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Wisdom Finance | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Arrow Solution / http://arrowsolution.co.uk/. | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Levy & Langford | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| IVA Informer / ivainformer.co.uk | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Assets-Investments | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| Trex247option | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| SprintFxExperts | United Kingdom - Financial Conduct Authority | 2023-06-13 |
