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 22081 to 22100 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Coinmining.Ltd British Columbia - British Columbia Securities Commission 2020-08-21
Sblock-Trade British Columbia - British Columbia Securities Commission 2020-08-21
Cryptrade24 British Columbia - British Columbia Securities Commission 2020-08-21
Highgoldminings.com British Columbia - British Columbia Securities Commission 2020-08-21
Crypto Hallmark Investment British Columbia - British Columbia Securities Commission 2020-08-21
Megabitpay Limited British Columbia - British Columbia Securities Commission 2020-08-21
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. British Columbia - British Columbia Securities Commission 2020-08-21
Cryptominas British Columbia - British Columbia Securities Commission 2020-08-21
Crypto-ct.com British Columbia - British Columbia Securities Commission 2020-08-21
GTV Media Group Inc. British Columbia - British Columbia Securities Commission 2020-08-21
IFCMARKETS. CORP British Columbia - British Columbia Securities Commission 2020-08-21
Cryptec British Columbia - British Columbia Securities Commission 2020-08-21
Ziptradex Limited British Columbia - British Columbia Securities Commission 2020-08-21
Profit Earn British Columbia - British Columbia Securities Commission 2020-08-21
Euroasia Global International Financial Corporation British Columbia - British Columbia Securities Commission 2020-08-21
OPTMiners.com British Columbia - British Columbia Securities Commission 2020-08-21
First City Markets Ltd. British Columbia - British Columbia Securities Commission 2020-08-21
i-Coin British Columbia - British Columbia Securities Commission 2020-08-21
BTCExch British Columbia - British Columbia Securities Commission 2020-08-21
Richfield Capital Limited dba Analysed Options British Columbia - British Columbia Securities Commission 2020-08-21