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 3081 to 3100 of 29981 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| First Source Investment/ Weibo Capital/Vibo Capital (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| Macquarie (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Estela Capital ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Garlin Investments ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Heritage Investment ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| White Oak ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Guardian Invest | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| IrishRateFinder.com | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Irish Savings Rates | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| MMC Securities | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| INV Ireland | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Fixed Return Bonds | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Zurich Bank (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Bank of Montreal (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Fixed Income Derivatives PLC (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| GLOBAL INVEST LTD | United Kingdom - Financial Conduct Authority | 2024-08-12 | |||
| edrinvestments.com | United Kingdom - Financial Conduct Authority | 2024-08-12 | |||
| Asset Vortex | United Kingdom - Financial Conduct Authority | 2024-08-12 | |||
| INVESTUSSD | United Kingdom - Financial Conduct Authority | 2024-08-12 | |||
| Minesafe Investment | United Kingdom - Financial Conduct Authority | 2024-08-12 |
