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 12381 to 12400 of 31416 results

Commercial Name Corporate Name URL Regulator Date
GSPartners aka Swiss Valorem Bank Ontario - Ontario Securities Commission 2023-08-10
Fin Tech Platform Ontario - Ontario Securities Commission 2023-08-10
Coinivate Ontario - Ontario Securities Commission 2023-08-10
Sunswap Ontario - Ontario Securities Commission 2023-08-10
Trader Academy Ontario - Ontario Securities Commission 2023-08-10
Atomic Trade aka Atomictrade Ontario - Ontario Securities Commission 2023-08-10
PINNACLE ASSETS / PINNACLEASSETS-INC United Kingdom - Financial Conduct Authority 2023-08-10
Greefin pro / greefinpro.com United Kingdom - Financial Conduct Authority 2023-08-10
Perfect Kinetic Flipper United Kingdom - Financial Conduct Authority 2023-08-10
Bitvary Trade Ltd United Kingdom - Financial Conduct Authority 2023-08-10
Suisse Coin Hub (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-08-10
Deltas Crypto (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-08-10
RDI Consulting United Kingdom - Financial Conduct Authority 2023-08-10
ProTraderAI Ontario - Ontario Securities Commission 2023-08-10
Spago International Ontario - Ontario Securities Commission 2023-08-10
Fundrow Ontario - Ontario Securities Commission 2023-08-10
Time Markets Ontario - Ontario Securities Commission 2023-08-10
Evergreen Oak Capital United Kingdom - Financial Conduct Authority 2023-08-10
WASIXCAP Ontario - Ontario Securities Commission 2023-08-10
World Express Trading Platform United Kingdom - Financial Conduct Authority 2023-08-10