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 18841 to 18860 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Active Refunds (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| LDF Professions (clone of a trading name of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Worldwide Trade Finance (clone of trading name of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| icap-global (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Investing Views | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| JFS Brokers (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Bit-System.co.uk | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Coin Standart (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Wise Funds / Wise Bonds (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| PearlFX (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Online-Trading.Trade | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| EOCFX (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Solid Investing | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Coinnery Limited | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Keepuploans | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| COVERCOIN | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Finomarkets | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| FMarketX (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-18 | |||
| Bernd Franz Frohler | United Kingdom - Financial Conduct Authority | 2021-10-18 |
