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 181 to 200 of 31059 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| WCG Markets Ltd | wcgdeposits.com | New Zealand - Financial Markets Authority | 2025-06-03 | ||
| Verbo Capital (Pty) Ltd | verbofx.com | New Zealand - Financial Markets Authority | 2025-06-03 | ||
| JunSheng investment (HK) Holding limited | junshengfx.net | New Zealand - Financial Markets Authority | 2025-06-03 | ||
| EmeralTrade | www.emeraltrade.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| ABT500 | www.abt500.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| JC Team Capital Inc. | www.jcteamcapital.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| Coinzp | www.coinzp.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| CoinStats | www.coinstats.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| Cross Trade Pro | www.ctr-pro.net | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| Alterview Group | www.alterviewgroup.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| Gradepips | www.gradepips.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| Easplatform-ground.com dba CryptoPro | www.easyplatform-ground.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| DDEDX | www.ddex.io | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| Zenron Capital Limited | www.zenronltd.com | Ontario - Ontario Securities Commission | 2025-06-03 | ||
| Master Edge Trust | https://masteredgetrust.com | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Binance Center AI | https://binancecenterai.com | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Pulse-Trade | https://www.pulse-trade.io | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
|
Axion Capital Axions Capital |
https://www.axionscapital.com | Quebec - Autorité des marchés financiers | 2025-06-03 | ||
| Trade1FX | tradeonefx.in | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Trademinerz FX | trademinerzfx.com | United Kingdom - Financial Conduct Authority | 2025-06-03 |
