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 4041 to 4060 of 31089 results

Commercial Name Corporate Name URL Regulator Date
Master Trading FX aka MasterTradingFX Ontario - Ontario Securities Commission 2024-08-23
Cryptos-Wallet Ontario - Ontario Securities Commission 2024-08-23
EagleUp aka EagleUp Finance aka EagleUp Investments Ontario - Ontario Securities Commission 2024-08-23
CryptoLogicIQ Ontario - Ontario Securities Commission 2024-08-23
Live Access Trade Ontario - Ontario Securities Commission 2024-08-23
X-Finance Corp. Ontario - Ontario Securities Commission 2024-08-23
Trade Xtix Coins Ontario - Ontario Securities Commission 2024-08-23
Lova Crypto Ontario - Ontario Securities Commission 2024-08-23
OTPFX Ontario - Ontario Securities Commission 2024-08-23
IR Strategies Ontario - Ontario Securities Commission 2024-08-23
Berniston Alberta - Alberta Securities Commission 2024-08-23
Canada Crypto Alberta - Alberta Securities Commission 2024-08-23
Spider Trex Alberta - Alberta Securities Commission 2024-08-23
Rigel Capital Partners Limited Alberta - Alberta Securities Commission 2024-08-23
Ethena Alberta - Alberta Securities Commission 2024-08-23
Bitmaex Alberta - Alberta Securities Commission 2024-08-23
TopTradeLife Alberta - Alberta Securities Commission 2024-08-23
Forich Max Alberta - Alberta Securities Commission 2024-08-23
Cloning of ViVa Partners S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2024-08-23
INFINITE FX United Kingdom - Financial Conduct Authority 2024-08-23