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 11521 to 11540 of 32798 results

Commercial Name Corporate Name URL Regulator Date
GLOBALCOINCAPITAL United Kingdom - Financial Conduct Authority 2024-01-09
Cryvipa British Columbia - British Columbia Securities Commission 2024-01-08
SuperCi British Columbia - British Columbia Securities Commission 2024-01-08
Equithy British Columbia - British Columbia Securities Commission 2024-01-08
Lux Capitals British Columbia - British Columbia Securities Commission 2024-01-08
TopMarkets British Columbia - British Columbia Securities Commission 2024-01-08
BTC Bank Canada British Columbia - British Columbia Securities Commission 2024-01-08
synth.trade Alberta - Alberta Securities Commission 2024-01-08
PlutusLegacy Trust Alberta - Alberta Securities Commission 2024-01-08
Decode Global Limited Alberta - Alberta Securities Commission 2024-01-08
Call4Trade Alberta - Alberta Securities Commission 2024-01-08
ApolloX Alberta - Alberta Securities Commission 2024-01-08
unauthorised atypical investment proposals France - Autorité des marchés financiers 2024-01-08
www.connect-agi.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-01-08
Amber Capital ICAV (Clone) Ireland - Central Bank of Ireland 2024-01-08
https://www.tradecentrix.org/es Spain - Comisión Nacional del Mercado de Valores 2024-01-08
CRYPTO TWITTER / CRYPTOTWITTER Spain - Comisión Nacional del Mercado de Valores 2024-01-08
https://bitcode-method.com Spain - Comisión Nacional del Mercado de Valores 2024-01-08
Portfolio Investment ICAV (Clone) Ireland - Central Bank of Ireland 2024-01-08
Fisher Investments (Clone) Ireland - Central Bank of Ireland 2024-01-08