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 11081 to 11100 of 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com | Hong Kong - Securities and Futures Commission | 2024-02-06 | |||
| https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz | Hong Kong - Securities and Futures Commission | 2024-02-06 | |||
| https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com | Hong Kong - Securities and Futures Commission | 2024-02-06 | |||
| Call4trade | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Bitcoin 365 | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Simple Trade Cryptos | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| SimpleWealthFX | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| SMTcap.com | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| DBG Markets | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| BeGlobalFund | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| MZBit, Any, AnyCoin | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Forex-Crypto | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Aksel Invest | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Gold Cryptocurrency Trading Platform | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Altercoin | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| OKT | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Abacus-coin.com | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| https://omegapro.in/ | Spain - Comisión Nacional del Mercado de Valores | 2024-02-05 | |||
| https://www.stargazecapital.co | Spain - Comisión Nacional del Mercado de Valores | 2024-02-05 | |||
| ForteFX | United Kingdom - Financial Conduct Authority | 2024-02-05 |
