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 12961 to 12980 of 31416 results

Commercial Name Corporate Name URL Regulator Date
JP Crypto Ontario - Ontario Securities Commission 2023-06-15
WEEX Ontario - Ontario Securities Commission 2023-06-15
CA Trade Capital Ontario - Ontario Securities Commission 2023-06-15
Trade Benifa Ontario - Ontario Securities Commission 2023-06-15
Profit Station Ontario - Ontario Securities Commission 2023-06-15
CRYPTO24-ALPHA United Kingdom - Financial Conduct Authority 2023-06-15
NETWORK FINANCE LIMITED Greece - Hellenic Capital Market Commission 2023-06-15
4x or Cixx LLC Luxembourg - Commission de Surveillance du Secteur Financier 2023-06-15
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-06-15
SW Investment / Sunny World Investment Limited Hong Kong - Securities and Futures Commission 2023-06-15
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) Romania - Financial Supervisory Authority 2023-06-14
EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) Romania - Financial Supervisory Authority 2023-06-14
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit Italy - Commissione Nazionale per le Società e la Borsa 2023-06-14
CARDIFF SAVINGS PLC United Kingdom - Financial Conduct Authority 2023-06-14
CARDIFF SAVINGS PLC United Kingdom - Financial Conduct Authority 2023-06-14
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED United Kingdom - Financial Conduct Authority 2023-06-14
Market Radar New Zealand - Financial Markets Authority 2023-06-14
Rolvi Trade New Zealand - Financial Markets Authority 2023-06-14
Paperbids British Columbia - British Columbia Securities Commission 2023-06-14
Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. British Columbia - British Columbia Securities Commission 2023-06-13