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 12141 to 12160 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Imperial Invest British Columbia - British Columbia Securities Commission 2023-09-08
FOREXCLAP United Kingdom - Financial Conduct Authority 2023-09-08
CRYPTOLIMITED United Kingdom - Financial Conduct Authority 2023-09-08
FX-FINANCE TRADERS United Kingdom - Financial Conduct Authority 2023-09-08
MINEOTRADINGFX United Kingdom - Financial Conduct Authority 2023-09-08
WORLD PAY BANK United Kingdom - Financial Conduct Authority 2023-09-08
coin-fxearners.com United Kingdom - Financial Conduct Authority 2023-09-08
fxgrowth.online United Kingdom - Financial Conduct Authority 2023-09-08
www.darealinvest.com Switzerland - Swiss Financial Market Supervisory Authority 2023-09-08
SwissWealth Limited aka SwissWealth Investment Company Ontario - Ontario Securities Commission 2023-09-07
COINS-CAPITAL Ontario - Ontario Securities Commission 2023-09-07
IB Platform Ontario - Ontario Securities Commission 2023-09-07
Zaftr Ontario - Ontario Securities Commission 2023-09-07
Apex Trading and Investments Ontario - Ontario Securities Commission 2023-09-07
E30trade Ontario - Ontario Securities Commission 2023-09-07
NBKCOINS Ontario - Ontario Securities Commission 2023-09-07
FinFinity Invest Ontario - Ontario Securities Commission 2023-09-07
Bit Trade House aka Bittradehouse Ontario - Ontario Securities Commission 2023-09-07
Easy FXPRO Trading LLC Ontario - Ontario Securities Commission 2023-09-07
RemaxCoinVest Ontario - Ontario Securities Commission 2023-09-07