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 13081 to 13100 of 31416 results

Commercial Name Corporate Name URL Regulator Date
G-C Trade Ontario - Ontario Securities Commission 2023-06-06
MyBlockX Ontario - Ontario Securities Commission 2023-06-06
IceTrade.co.uk Ontario - Ontario Securities Commission 2023-06-06
DiAngel Group Limited Ontario - Ontario Securities Commission 2023-06-06
Morgen & Charles Company Ontario - Ontario Securities Commission 2023-06-06
Sohocapitalgroup Ontario - Ontario Securities Commission 2023-06-06
SimpliiCrypto aka SimpliiCryptos Ontario - Ontario Securities Commission 2023-06-06
SQB Ontario - Ontario Securities Commission 2023-06-06
Profitrop Ontario - Ontario Securities Commission 2023-06-06
InteracInvestor aka Interac Investor Ontario - Ontario Securities Commission 2023-06-06
GlobalX aka Global X Ontario - Ontario Securities Commission 2023-06-06
CRYPTOXPHERE United Kingdom - Financial Conduct Authority 2023-06-06
TRUSTYSWAP United Kingdom - Financial Conduct Authority 2023-06-06
sterlingequityholdings.com United Kingdom - Financial Conduct Authority 2023-06-06
WWW.ZIGBER.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-06
SUPREME MARKETS Spain - Comisión Nacional del Mercado de Valores 2023-06-06
HTTPS://WWW.GADVM.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-06-06
HTTPS://FINANCE-TRADERS.LTD/ Spain - Comisión Nacional del Mercado de Valores 2023-06-06
HTTPS://WWW.BWGAMONLINE.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-06
WWW.BITMART.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-06