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 941 to 960 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | ||
| BTN Centre | https://btcentre.uk | British Columbia - British Columbia Securities Commission | 2025-05-09 | ||
|
Prime Capital Credit Union Investment Bank using the website primecapitaleuco.sbs Prime Capital Credit Union Investment Bank” us |
Poland - Polish Financial Supervision Authority | 2025-05-02 | |||
| Poland - Polish Financial Supervision Authority | 2025-05-02 | ||||
| Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-05-02 | |||
| Fibonachis | https://www.fibonachis.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| SmartCoin | https://smartcoinud.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| Optira FX | https://optirafx.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| Reichmann Group | https://reichmann-group.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| Ocean Minner | https://Oceanminner.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 |
