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 2181 to 2200 of 32618 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| QuebexWealth | www,qbxw.pro | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
BitcoinUP Bitcoinup |
www,btc-up.ai | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
Balono Global Ltd. Balonoo |
www.balonoo.com | Ontario - Ontario Securities Commission | 2025-05-09 | ||
| Coin Wealth | www.coin-wealth.cx | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
JMPcapitals JMP capitals Corp |
www.jmpcapitals.io | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
Meta Advance option (MATO) Metaadvanceoption |
www.metaadvanceopt.com | Ontario - Ontario Securities Commission | 2025-05-09 | ||
| expertprotrade.com | https://www.expertprotrade.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
|
GlobalWildStar globalwildstar.com |
https://globalwildstar.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-09 | ||
|
Adler Capital Haus Adler-CH |
www.adler-ch.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-09 | ||
| Solvery Investment Group | https://solveryigroup.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| BLUEROCK HORIZON ASSET MANAGEMENT | https://bluerockasset.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| G&P Antwerp C.S. LLC | https://dickmansfarmmongolia.info/; https://dickmansfarm.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-05-09 | ||
| CapitalsXPlus | capitalsXPlus.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| Stratego IPO / stratego-ipo.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-09 | |||
| Elitium Limited | Gibraltar - Gibraltar Financial Services Commission | 2025-05-09 | |||
| ZODIA MARKETS (Imposter) | zodiamarkets.vip | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| YLCHAT | ylchat.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| XM Defi (Imposter) | aaaxmcfd.com | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| XCharter | xchar.cc | New Zealand - Financial Markets Authority | 2025-05-09 | ||
| V3option limited | v3option.com | New Zealand - Financial Markets Authority | 2025-05-09 |
