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 16801 to 16820 of 31476 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://ROYALQAPP.CLUB/ Spain - Comisión Nacional del Mercado de Valores 2022-05-09
WeTrade British Columbia - British Columbia Securities Commission 2022-05-09
PrimeOakmont British Columbia - British Columbia Securities Commission 2022-05-09
Prive Links Inc. British Columbia - British Columbia Securities Commission 2022-05-09
Hometradecryto.com British Columbia - British Columbia Securities Commission 2022-05-09
Tradingfxsetup British Columbia - British Columbia Securities Commission 2022-05-09
CryptSaveFx British Columbia - British Columbia Securities Commission 2022-05-09
FavorTrades British Columbia - British Columbia Securities Commission 2022-05-09
HKICTC British Columbia - British Columbia Securities Commission 2022-05-09
Basel Capital Markets British Columbia - British Columbia Securities Commission 2022-05-09
BitXF British Columbia - British Columbia Securities Commission 2022-05-09
Crypto Trading Association British Columbia - British Columbia Securities Commission 2022-05-09
Capitalplus British Columbia - British Columbia Securities Commission 2022-05-09
AbsoluteFXoptions247 British Columbia - British Columbia Securities Commission 2022-05-09
Cexiocrypto British Columbia - British Columbia Securities Commission 2022-05-09
sunbitproa.com British Columbia - British Columbia Securities Commission 2022-05-09
Secure Deal Crypto (also known as Secure Crypto Investment) British Columbia - British Columbia Securities Commission 2022-05-09
Eliteforexlegaltrade British Columbia - British Columbia Securities Commission 2022-05-09
AOFEX-PRO British Columbia - British Columbia Securities Commission 2022-05-09
AroxCapital British Columbia - British Columbia Securities Commission 2022-05-09