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 2441 to 2460 of 32595 results

Commercial Name Corporate Name URL Regulator Date
ICYZJ.com (no relation to www.btcc.com) www.icyzj.com British Columbia - British Columbia Securities Commission 2025-05-02
Hyper Trades https://hyper-trades.com British Columbia - British Columbia Securities Commission 2025-05-02
Pioneer Markets https://pioneermarkts.com British Columbia - British Columbia Securities Commission 2025-05-02
QuantumproAi https://quantumaiservicexf.com British Columbia - British Columbia Securities Commission 2025-05-02
Koincycle https://www.koincycle.online British Columbia - British Columbia Securities Commission 2025-05-02
CorporatePairs https://corporatepairs.live British Columbia - British Columbia Securities Commission 2025-05-02
HSP https://hspchart.com British Columbia - British Columbia Securities Commission 2025-05-02
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) https://vanexgroups.pro British Columbia - British Columbia Securities Commission 2025-05-09
Binance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange) https://binancecenterai.com British Columbia - British Columbia Securities Commission 2025-05-02
Fox Minning Trade https://foxminningtrade.com British Columbia - British Columbia Securities Commission 2025-05-02
euryh.xyz https://euryh.xyz British Columbia - British Columbia Securities Commission 2025-05-09
IPO Capital https://ipo.capital British Columbia - British Columbia Securities Commission 2025-05-09
Pensions AI https://pensioncharts.com British Columbia - British Columbia Securities Commission 2025-05-09
Zinzenova https://www.zinzenova.com British Columbia - British Columbia Securities Commission 2025-05-09
Sixgrouptrust (no relation to Six Group Ltd. in Zurich, Switzerland) https://sixgrouptrust.net British Columbia - British Columbia Securities Commission 2025-05-09
Stanford Markets https://stanford-markets.com British Columbia - British Columbia Securities Commission 2025-05-09
Olxton Group https://olxtongroup.com British Columbia - British Columbia Securities Commission 2025-05-09
UniversalAiGroup https://universalaigroup.com British Columbia - British Columbia Securities Commission 2025-05-09
Fargo Investor https://fargoinvestor.com British Columbia - British Columbia Securities Commission 2025-05-09
Maple Token

Maple Bit
https://maple-token.com British Columbia - British Columbia Securities Commission 2025-05-09