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 10761 to 10780 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Bitcoins Era Ontario - Ontario Securities Commission 2023-11-28
Bitcoin Revolution Ontario - Ontario Securities Commission 2023-11-28
AllStockNow Ontario - Ontario Securities Commission 2023-11-28
RCE Banque Ontario - Ontario Securities Commission 2023-11-28
CFDTrades247 Ontario - Ontario Securities Commission 2023-11-28
Bybit Innovative Ontario - Ontario Securities Commission 2023-11-28
Liyeplimal Ontario - Ontario Securities Commission 2023-11-28
Sigma Invest Ontario - Ontario Securities Commission 2023-11-28
LimoCoin Ontario - Ontario Securities Commission 2023-11-28
Simtrex Commercial Brokers LLC Ontario - Ontario Securities Commission 2023-11-28
SimbCoin Ontario - Ontario Securities Commission 2023-11-28
Global Investment Trading Ontario - Ontario Securities Commission 2023-11-28
UniversalFXChain United Kingdom - Financial Conduct Authority 2023-11-28
ForexOptions245 United Kingdom - Financial Conduct Authority 2023-11-28
https://tradingav.org Greece - Hellenic Capital Market Commission 2023-11-28
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-11-28
Traderpowers / www.traderpowers.io United Kingdom - Financial Conduct Authority 2023-11-28
UseCoin t/a CICoin United Kingdom - Financial Conduct Authority 2023-11-28
Cloning entitiy of LUX-BOND Luxembourg - Commission de Surveillance du Secteur Financier 2023-11-28
CRYPTO SLEEKS United Kingdom - Financial Conduct Authority 2023-11-28