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 9481 to 9500 of 31382 results

Commercial Name Corporate Name URL Regulator Date
TradeCryptoMasters British Columbia - British Columbia Securities Commission 2024-02-16
GlobalFxp British Columbia - British Columbia Securities Commission 2024-02-15
Universe using the website https://universe.co.com/ Poland - Polish Financial Supervision Authority 2024-02-15
Lost Fund / Lostfund.pro United Kingdom - Financial Conduct Authority 2024-02-15
bitfxpro.us United Kingdom - Financial Conduct Authority 2024-02-15
Direct-Traders The Netherlands - The Dutch Authority for the Financial Markets 2024-02-15
Five Tiger Ontario - Ontario Securities Commission 2024-02-15
Well-Street Ontario - Ontario Securities Commission 2024-02-15
Corevisionfunds The Netherlands - The Dutch Authority for the Financial Markets 2024-02-15
Royal Dimex Ltd. Ontario - Ontario Securities Commission 2024-02-15
Imperial Wealth International Ontario - Ontario Securities Commission 2024-02-15
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario - Ontario Securities Commission 2024-02-15
Cryptonex Ontario - Ontario Securities Commission 2024-02-15
Digital-Century Ontario - Ontario Securities Commission 2024-02-15
Blockchain Frankfurt Quebec - Autorité des marchés financiers 2024-02-15
VisionFX aka TradeVision Ontario - Ontario Securities Commission 2024-02-15
Bridge Water Banking Ontario - Ontario Securities Commission 2024-02-15
Sectormetatrade Ontario - Ontario Securities Commission 2024-02-15
WHITE FORDVILLE CONSULTANCY GROUP United Kingdom - Financial Conduct Authority 2024-02-15
STOCKFINANCE United Kingdom - Financial Conduct Authority 2024-02-15