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 19181 to 19200 of 31647 results

Commercial Name Corporate Name URL Regulator Date
DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) United Kingdom - Financial Conduct Authority 2021-09-23
FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-23
Wells Fargo (Clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2021-09-23
Brexit Millionaire United Kingdom - Financial Conduct Authority 2021-09-23
Savings Rate Market United Kingdom - Financial Conduct Authority 2021-09-23
Compare Fixed Rates United Kingdom - Financial Conduct Authority 2021-09-23
www.hkalp.com Hong Kong - Securities and Futures Commission 2021-09-23
tradinginsiders.eu New Zealand - Financial Markets Authority 2021-09-23
Gold Shore Marketing New Zealand - Financial Markets Authority 2021-09-23
Bitcoin Code New Zealand - Financial Markets Authority 2021-09-23
Bitcoin Kiwi System Limited New Zealand - Financial Markets Authority 2021-09-23
GTV Media Group Inc New Zealand - Financial Markets Authority 2021-09-23
consdorf.com New Zealand - Financial Markets Authority 2021-09-23
digitalbit.com New Zealand - Financial Markets Authority 2021-09-23
Himalaya Exchange New Zealand - Financial Markets Authority 2021-09-23
InvestXE New Zealand - Financial Markets Authority 2021-09-23
Green Tower Investments New Zealand - Financial Markets Authority 2021-09-23
platformcapitalucits-icav.com New Zealand - Financial Markets Authority 2021-09-23
Berkeley Finance New Zealand - Financial Markets Authority 2021-09-23
Cryptominingnz New Zealand - Financial Markets Authority 2021-09-23