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 14501 to 14520 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Crypto-Guider Alberta - Alberta Securities Commission 2023-02-03
Cryptos Circus Alberta - Alberta Securities Commission 2023-02-03
Cryptop72 Alberta - Alberta Securities Commission 2023-02-03
Crown Global Ltd Alberta - Alberta Securities Commission 2023-02-03
Coin Market Solutions Alberta - Alberta Securities Commission 2023-02-03
Capital Group Ltd. Alberta - Alberta Securities Commission 2023-02-03
BullGeko Alberta - Alberta Securities Commission 2023-02-03
Blockchaiin Alberta - Alberta Securities Commission 2023-02-03
Aurora Capital Finance Alberta - Alberta Securities Commission 2023-02-03
Astra Horizon Alberta - Alberta Securities Commission 2023-02-02
Atomic Trade Alberta - Alberta Securities Commission 2023-02-02
ammuni.me Alberta - Alberta Securities Commission 2023-02-02
Altcoins Ltd. Alberta - Alberta Securities Commission 2023-02-02
AlfaBTC Alberta - Alberta Securities Commission 2023-02-02
Alpinoak Investments Inc. Alberta - Alberta Securities Commission 2023-02-02
Airbrick Finance Alberta - Alberta Securities Commission 2023-02-02
AXI Corp Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-02
Current Coins United Kingdom - Financial Conduct Authority 2023-02-02
Hartley Pensions Limited (clone of FCA regulated firm, in administration) United Kingdom - Financial Conduct Authority 2023-02-02
Grand Trust Holdings United Kingdom United Kingdom - Financial Conduct Authority 2023-02-02