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 15621 to 15640 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Fixed Income United Kingdom - Financial Conduct Authority 2022-10-19
MavadonBank United Kingdom - Financial Conduct Authority 2022-10-19
Wailey Bank United Kingdom - Financial Conduct Authority 2022-10-19
Tomer Capital United Kingdom - Financial Conduct Authority 2022-10-19
First Urban Bank United Kingdom - Financial Conduct Authority 2022-10-19
All Citizen Bank United Kingdom - Financial Conduct Authority 2022-10-19
GLOBAL INCOME TRADE United Kingdom - Financial Conduct Authority 2022-10-19
MARKET ON US United Kingdom - Financial Conduct Authority 2022-10-19
CRYSTAL INVESTMENT PROFIT United Kingdom - Financial Conduct Authority 2022-10-19
REVIVEDINVEST United Kingdom - Financial Conduct Authority 2022-10-19
TRADE TECH INVESTMENTS United Kingdom - Financial Conduct Authority 2022-10-19
SoarFxGB United Kingdom - Financial Conduct Authority 2022-10-19
RICHCOINFX United Kingdom - Financial Conduct Authority 2022-10-19
METROPOLISCAPITALBANK United Kingdom - Financial Conduct Authority 2022-10-19
i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com Hong Kong - Securities and Futures Commission 2022-10-19
Prime Assets Global United Kingdom - Financial Conduct Authority 2022-10-19
GCB London United Kingdom - Financial Conduct Authority 2022-10-19
Coinsmart Platform British Columbia - British Columbia Securities Commission 2022-10-19
NovaTech Ltd. British Columbia - British Columbia Securities Commission 2022-10-19
Chary Crypto Assets British Columbia - British Columbia Securities Commission 2022-10-19