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 16821 to 16840 of 31476 results

Commercial Name Corporate Name URL Regulator Date
TC Bridge Corp. British Columbia - British Columbia Securities Commission 2022-05-09
TC.Crypto British Columbia - British Columbia Securities Commission 2022-05-09
Pooling Profit British Columbia - British Columbia Securities Commission 2022-05-09
Cryptoelle (aka Best-Invested LTD) British Columbia - British Columbia Securities Commission 2022-05-09
Smart Trade Group British Columbia - British Columbia Securities Commission 2022-05-09
Flash Hill Trades British Columbia - British Columbia Securities Commission 2022-05-09
Greenetic Energy British Columbia - British Columbia Securities Commission 2022-05-09
Sunton Capital Ltd. British Columbia - British Columbia Securities Commission 2022-05-09
BitOpps British Columbia - British Columbia Securities Commission 2022-05-09
Intellect Trades British Columbia - British Columbia Securities Commission 2022-05-09
CoinBest British Columbia - British Columbia Securities Commission 2022-05-09
CentoGX British Columbia - British Columbia Securities Commission 2022-05-09
Forexlegaltrade British Columbia - British Columbia Securities Commission 2022-05-09
SPS Fund British Columbia - British Columbia Securities Commission 2022-05-09
Goldingfx British Columbia - British Columbia Securities Commission 2022-05-09
Intelligence Prime Capital Ltd. British Columbia - British Columbia Securities Commission 2022-05-09
Trade Bench FX British Columbia - British Columbia Securities Commission 2022-05-09
Hengry Global Capital Limited British Columbia - British Columbia Securities Commission 2022-05-09
AEX British Columbia - British Columbia Securities Commission 2022-05-09
YorkBTC British Columbia - British Columbia Securities Commission 2022-05-09