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 14141 to 14160 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Capital Crypto Reserve Alberta - Alberta Securities Commission 2023-03-02
Bull and Bear Trading Group Alberta - Alberta Securities Commission 2023-03-02
BTC Coin Alberta - Alberta Securities Commission 2023-03-02
Bit & Coins Alberta - Alberta Securities Commission 2023-03-02
BBanc Alberta - Alberta Securities Commission 2023-03-02
Forex trading robots France - Autorité des marchés financiers 2023-03-02
Pinnacles Financial Ontario - Ontario Securities Commission 2023-03-02
Lexington Plus Ontario - Ontario Securities Commission 2023-03-02
Alfa-Crypx Ontario - Ontario Securities Commission 2023-03-02
KTB Coin aka KTBCoin Ontario - Ontario Securities Commission 2023-03-02
SafeCryptoWorld Ontario - Ontario Securities Commission 2023-03-02
SuperCrypto Capital Ontario - Ontario Securities Commission 2023-03-02
BChainViP Ontario - Ontario Securities Commission 2023-03-02
Gatebits Ontario - Ontario Securities Commission 2023-03-02
Global Coin aka Global-Coin Ontario - Ontario Securities Commission 2023-03-02
HUBC.ORG Ontario - Ontario Securities Commission 2023-03-02
Coin-XE Ontario - Ontario Securities Commission 2023-03-02
EduTrend Ontario - Ontario Securities Commission 2023-03-02
STAR MINES United Kingdom - Financial Conduct Authority 2023-03-02
AXI TRADING United Kingdom - Financial Conduct Authority 2023-03-02