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 17621 to 17640 of 31427 results

Commercial Name Corporate Name URL Regulator Date
Veritas Investment Partners (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-02-20
Recent Finance / www.recentfinance.co.uk United Kingdom - Financial Conduct Authority 2022-02-20
Frozenfunds / Frozenfunds.org United Kingdom - Financial Conduct Authority 2022-02-20
Kardon Capital United Kingdom - Financial Conduct Authority 2022-02-20
Merchant Capital Partners (clone of UK registered entity) United Kingdom - Financial Conduct Authority 2022-02-20
Matic Markets United Kingdom - Financial Conduct Authority 2022-02-20
UK Credit Lenders United Kingdom - Financial Conduct Authority 2022-02-20
Finance Global Limited United Kingdom - Financial Conduct Authority 2022-02-20
Zurich Assurance Company Limited/ Zurich Global Relationship Management/Zurich Fixed Rates (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-02-20
ultimatepristinefxtrade United Kingdom - Financial Conduct Authority 2022-02-18
compactpayfx United Kingdom - Financial Conduct Authority 2022-02-18
Bitex Switzerland - Swiss Financial Market Supervisory Authority 2022-02-18
Coinrise Ontario - Ontario Securities Commission 2022-02-18
TAREX TRADING FX United Kingdom - Financial Conduct Authority 2022-02-18
TAREX TRADING FX United Kingdom - Financial Conduct Authority 2022-02-18
TRUST FXT United Kingdom - Financial Conduct Authority 2022-02-18
SUNRISEFXTRADE United Kingdom - Financial Conduct Authority 2022-02-18
FOREXVERTEXTRADE United Kingdom - Financial Conduct Authority 2022-02-18
Traders fx option United Kingdom - Financial Conduct Authority 2022-02-18
TRADEDECKFX United Kingdom - Financial Conduct Authority 2022-02-18