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 16841 to 16860 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Hibiscus Investments Group British Columbia - British Columbia Securities Commission 2022-05-09
Freedom Finances British Columbia - British Columbia Securities Commission 2022-05-09
Legal Expert Mining Advisors Corporation British Columbia - British Columbia Securities Commission 2022-05-09
BTC Convert British Columbia - British Columbia Securities Commission 2022-05-09
ndsuntra.com British Columbia - British Columbia Securities Commission 2022-05-09
StatusMarkets British Columbia - British Columbia Securities Commission 2022-05-09
C4U Capital British Columbia - British Columbia Securities Commission 2022-05-09
Burg Exchange British Columbia - British Columbia Securities Commission 2022-05-09
coinbaseprola.com British Columbia - British Columbia Securities Commission 2022-05-09
Cryptofoxa British Columbia - British Columbia Securities Commission 2022-05-09
Alperta Investment & Consultancy Inc. British Columbia - British Columbia Securities Commission 2022-05-09
BitAviva British Columbia - British Columbia Securities Commission 2022-05-09
Crypto Trade Spot British Columbia - British Columbia Securities Commission 2022-05-09
LocalBitcoins British Columbia - British Columbia Securities Commission 2022-05-09
EuroNext British Columbia - British Columbia Securities Commission 2022-05-09
Coindate British Columbia - British Columbia Securities Commission 2022-05-09
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/atbcrypto British Columbia - British Columbia Securities Commission 2022-05-09
ATBCrypto British Columbia - British Columbia Securities Commission 2022-05-09
HKEx British Columbia - British Columbia Securities Commission 2022-05-09
ZBG British Columbia - British Columbia Securities Commission 2022-05-09