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 81 to 100 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CoinCheck | coingcheckvip.com | Alberta - Alberta Securities Commission | 2025-06-02 | ||
| Victoryxcap | victoryxcap.me | Alberta - Alberta Securities Commission | 2025-06-02 | ||
|
Octa-trade Metro Octa-trade |
octatrademetro.online | Alberta - Alberta Securities Commission | 2025-06-02 | ||
| Cascoins | www.cascoins.com | Ontario - Ontario Securities Commission | 2025-06-02 | ||
| MEXC | www.mexc.com | Ontario - Ontario Securities Commission | 2025-06-02 | ||
| MuxCap aka Muxcap | www.muxcap.io | Ontario - Ontario Securities Commission | 2025-06-02 | ||
| Trendscentre | www.thetrendscentre.com | Ontario - Ontario Securities Commission | 2025-06-02 | ||
| Virtus Capital aka VirtusCapital (no relation to Ontario registered firm Virtus Capital Management Inc. | www.virtuscapital.net | Ontario - Ontario Securities Commission | 2025-06-02 | ||
| AllReal Group | www.allrealgroup.com | Ontario - Ontario Securities Commission | 2025-06-02 | ||
| FMCPay | fmcpay.com | Alberta - Alberta Securities Commission | 2025-06-02 | ||
|
CMX Trader CMX Trade |
https://cmxtrade.com | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Titanium Wallet | https://titaniumwallet.io | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Trader Markets | Atome Ltd | https://tradermarkets.net | Quebec - Autorité des marchés financiers | 2025-06-03 | |
| AllRealGoup | AllRealInvestments PTY LTD | https://allrealgroup.com | Quebec - Autorité des marchés financiers | 2025-06-03 | |
|
firstnexus.io First Nexus |
https://www.firstnexus.io | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Spotcoinasset | spotcoinasset.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| FX Share Logistics | https://fxsharelogistics.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| RavonixTrader | https://ravonix-trader.com/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| RavonixTrader 4.1 Titan | https://ravonixtrader41titan.net/ | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| InvestmentsFarm | https://investmentsfarm.com/ | United Kingdom - Financial Conduct Authority | 2025-06-03 |
