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 20081 to 20100 of 34708 results

Commercial Name Corporate Name URL Regulator Date
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
Crypto Springs British Columbia - British Columbia Securities Commission 2022-05-09
Stock BTC Trade British Columbia - British Columbia Securities Commission 2022-05-09
CryptoPower British Columbia - British Columbia Securities Commission 2022-05-09
Blueprint Capital British Columbia - British Columbia Securities Commission 2022-05-09
RichmondSuper British Columbia - British Columbia Securities Commission 2022-05-09
Crypto FX Master British Columbia - British Columbia Securities Commission 2022-05-09
Capital Rocket Options British Columbia - British Columbia Securities Commission 2022-05-09