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 18761 to 18780 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| NPJ Asset Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-11-01 | |||
| UMarketz | United Kingdom - Financial Conduct Authority | 2021-11-01 | |||
| Barbon Advisors Professions (clone of an Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-11-01 | |||
| NoE P&I Dac (Clone) | Ireland - Central Bank of Ireland | 2021-10-29 | |||
| Equitas Insurance (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-29 | |||
| Axis Solutions Ltd, Brocprime, Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp. Zo.o | Italy - Commissione Nazionale per le Società e la Borsa | 2021-10-29 | |||
| Grand Hill Trading Group Limited | Hong Kong - Securities and Futures Commission | 2021-10-29 | |||
| Advantium Limited | United Kingdom - Financial Conduct Authority | 2021-10-28 | |||
| Star Financial Services | United Kingdom - Financial Conduct Authority | 2021-10-28 | |||
| The Best Comparison | United Kingdom - Financial Conduct Authority | 2021-10-28 | |||
| Pinecone Capital SA | Switzerland - Swiss Financial Market Supervisory Authority | 2021-10-28 | |||
| The Unicornex Group s.r.o. | Czech Republic - Czech National Bank | 2021-10-27 | |||
| IPO Portfolio | United Kingdom - Financial Conduct Authority | 2021-10-27 | |||
| Investment fraud through dating apps | Belgium - Financial Services and Markets Authority | 2021-10-27 | |||
| Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-10-27 | |||
| Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Italy - Commissione Nazionale per le Società e la Borsa | 2021-10-27 | |||
| Blackwall UCITS Platform ICAV - Clone | Ireland - Central Bank of Ireland | 2021-10-26 | |||
| IVI Umbrella Fund PLC / IVI Funds PLC (Clone) | Ireland - Central Bank of Ireland | 2021-10-26 | |||
| Trojan Funds (Clone) | Ireland - Central Bank of Ireland | 2021-10-26 | |||
| Crown Emerald Consultancy LLC | United Kingdom - Financial Conduct Authority | 2021-10-26 |
