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 16261 to 16280 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Renfrew Capital Management (Clone) Ireland - Central Bank of Ireland 2022-07-26
Sliverleaf Capital Group LLC United Kingdom - Financial Conduct Authority 2022-07-26
Start Up Loans (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-07-26
Zenfinex (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-07-26
FinanvasPay/FiPay Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-26
Parker Prime Ireland - Central Bank of Ireland 2022-07-25
Virtual-Fxtrade Limited Ontario - Ontario Securities Commission 2022-07-25
Freedom Finances aka Freedom Finance Ontario - Ontario Securities Commission 2022-07-25
PhenoFX Ontario - Ontario Securities Commission 2022-07-25
CLARIDGE CONSULTANCY GROUP United Kingdom - Financial Conduct Authority 2022-07-25
GMT Trading Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
Smart Trade Group Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
Private Holdings LTD Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
www.global-trading.online Switzerland - Swiss Financial Market Supervisory Authority 2022-07-25
Safe Claims Ltd United Kingdom - Financial Conduct Authority 2022-07-25
Infinity+ Consulting Group United Kingdom - Financial Conduct Authority 2022-07-25
WADDELL AND REED ASSOCIATES United Kingdom - Financial Conduct Authority 2022-07-25
PORTER & ROSE LAW / PORTER AND ROSE LAW United Kingdom - Financial Conduct Authority 2022-07-25
Cloning entitiy- AB Investment S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-22
Cloning entity - Banque de Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-22