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 2201 to 2220 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Alliance Optimus Ontario - Ontario Securities Commission 2025-02-11
BYDFi Ontario - Ontario Securities Commission 2025-02-11
T-Floor Ontario - Ontario Securities Commission 2025-02-11
Bitstep Ontario - Ontario Securities Commission 2025-02-11
XRP Markets aka XRP-Price Ontario - Ontario Securities Commission 2025-02-11
Trading Easy Ontario - Ontario Securities Commission 2025-02-11
Fredtrading Ontario - Ontario Securities Commission 2025-02-11
Asset Coin Matrix Ontario - Ontario Securities Commission 2025-02-11
Fortress Wallet Ontario - Ontario Securities Commission 2025-02-11
ProfitWave aka Profitwave Ontario - Ontario Securities Commission 2025-02-11
Coinfield Exchange Ontario - Ontario Securities Commission 2025-02-11
Bitcoinpia Ontario - Ontario Securities Commission 2025-02-11
DEFI Wallet Ontario - Ontario Securities Commission 2025-02-11
BitYard aka Bityard Ontario - Ontario Securities Commission 2025-02-11
PERFECTINVESTCOMPANY United Kingdom - Financial Conduct Authority 2025-02-11
FXCRYPTOMINEXPLORE United Kingdom - Financial Conduct Authority 2025-02-11
Access Cash Lending New Zealand - Financial Markets Authority 2025-02-11
globally-invest.co; marketrocks.com New Zealand - Financial Markets Authority 2025-02-10
Solid Return; Immediate Vortex New Zealand - Financial Markets Authority 2025-02-10
Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro New Zealand - Financial Markets Authority 2025-02-10