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 17221 to 17240 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Direct Line Sustainability (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-28
Offer to invest in shares at prices below official prices France - Autorité des marchés financiers 2022-03-28
coininvestor.co.uk (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2022-03-28
Sunbridge Ltd United Kingdom - Financial Conduct Authority 2022-03-28
KYC Consulting United Kingdom - Financial Conduct Authority 2022-03-28
LPL INVEST United Kingdom - Financial Conduct Authority 2022-03-28
Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-03-28
atypical investments France - Autorité des marchés financiers 2022-03-28
MWT United Kingdom - Financial Conduct Authority 2022-03-25
HANSRAJ LIMITED United Kingdom - Financial Conduct Authority 2022-03-25
APEX ASSURE LTD United Kingdom - Financial Conduct Authority 2022-03-25
Murray and Johnson United Kingdom - Financial Conduct Authority 2022-03-25
Millard-Moore & Partners LLC United Kingdom - Financial Conduct Authority 2022-03-25
Bestrenewableenergyinvestor United Kingdom - Financial Conduct Authority 2022-03-25
Erstesdenkmal Bank Switzerland - Swiss Financial Market Supervisory Authority 2022-03-25
PRIMEMARKETFX United Kingdom - Financial Conduct Authority 2022-03-24
CAPITALONEFX United Kingdom - Financial Conduct Authority 2022-03-24
ICMARKETINGFX United Kingdom - Financial Conduct Authority 2022-03-24
Bitsmultiplier, Inc. Ontario - Ontario Securities Commission 2022-03-24
Proligon / Building Smart Systems IT SRL Ontario - Ontario Securities Commission 2022-03-24