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 14401 to 14420 of 31416 results

Commercial Name Corporate Name URL Regulator Date
NFT-FX Ontario - Ontario Securities Commission 2023-02-07
Helius Capital Limited Ontario - Ontario Securities Commission 2023-02-07
Arding-FX Ontario - Ontario Securities Commission 2023-02-07
N26-GMBH.COM Ontario - Ontario Securities Commission 2023-02-07
Global SwissPro Ontario - Ontario Securities Commission 2023-02-07
Metadax Global Ontario - Ontario Securities Commission 2023-02-07
Cryptohold Ontario - Ontario Securities Commission 2023-02-07
Linitybase Trading Services LLC aka Linitybase Services LLC Ontario - Ontario Securities Commission 2023-02-07
KINGEX Ontario - Ontario Securities Commission 2023-02-07
Euphoria Coin Investments Ontario - Ontario Securities Commission 2023-02-07
Bitworldss.com / Bitworldso.com Ontario - Ontario Securities Commission 2023-02-07
UBCoins / UBCoin Ontario - Ontario Securities Commission 2023-02-07
HubKoin / Pink Piggy Investment Group Incorporated Ontario - Ontario Securities Commission 2023-02-07
CRYPTO VISUALMINING United Kingdom - Financial Conduct Authority 2023-02-07
StateHills Austria - Financial Market Authority 2023-02-07
VIPCOIN Finanzportal GmbH Austria - Financial Market Authority 2023-02-07
www.monecorlimitedeu.com Austria - Financial Market Authority 2023-02-07
WiseTrades4U Austria - Financial Market Authority 2023-02-07
www.premiumfinancesolutionsltd.com Austria - Financial Market Authority 2023-02-07
VolksFX Austria - Financial Market Authority 2023-02-07