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 3041 to 3060 of 31262 results

Commercial Name Corporate Name URL Regulator Date
TraderVesta Ontario - Ontario Securities Commission 2024-11-21
Shares Holding Ontario - Ontario Securities Commission 2024-11-21
Lincolnbit Ontario - Ontario Securities Commission 2024-11-21
CRZCOIN aka CRZGCOIN Ontario - Ontario Securities Commission 2024-11-21
Saphire Q-Trade Ontario - Ontario Securities Commission 2024-11-21
Canada Crypto Bank Ontario - Ontario Securities Commission 2024-11-21
TopTradeLife aka Toptradelife Ontario - Ontario Securities Commission 2024-11-21
Swift Investments aka Swifti Ontario - Ontario Securities Commission 2024-11-21
EightCap aka EightCapInvest Ontario - Ontario Securities Commission 2024-11-21
MCM SECURITIES LLC United Kingdom - Financial Conduct Authority 2024-11-21
email-tesco.com United Kingdom - Financial Conduct Authority 2024-11-21
WEALTH HARBOR MANAGEMENT LLC United Kingdom - Financial Conduct Authority 2024-11-21
AKENT CAPITAL United Kingdom - Financial Conduct Authority 2024-11-21
MIDDAS TRUST United Kingdom - Financial Conduct Authority 2024-11-21
Alpha bonds ltd United Kingdom - Financial Conduct Authority 2024-11-21
APEXPARTNERSINC United Kingdom - Financial Conduct Authority 2024-11-21
EMPOWER FINANCE LIMITED United Kingdom - Financial Conduct Authority 2024-11-21
Prointerex United Kingdom - Financial Conduct Authority 2024-11-21
IMDBUSER United Kingdom - Financial Conduct Authority 2024-11-21
STARCOIN United Kingdom - Financial Conduct Authority 2024-11-21