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 2381 to 2400 of 30306 results

Commercial Name Corporate Name URL Regulator Date
Fast Access Blockchain Foundation aka FAB Foundation ala Fabcoin Ontario - Ontario Securities Commission 2024-10-28
Askotrade aka AskoTrade Ontario - Ontario Securities Commission 2024-10-28
RockstoneTrust Ontario - Ontario Securities Commission 2024-10-28
Plustraders aka PlusTraders Ontario - Ontario Securities Commission 2024-10-28
Wiseprofits Ontario - Ontario Securities Commission 2024-10-28
Tidex Ontario - Ontario Securities Commission 2024-10-28
CBERRYCO.COM Ontario - Ontario Securities Commission 2024-10-28
Pay.cool Ontario - Ontario Securities Commission 2024-10-28
Fundark Corp. Ontario - Ontario Securities Commission 2024-10-28
Linus Group aka Linus Blockchain Ontario - Ontario Securities Commission 2024-10-28
Arbitrage Tradings aka Arbitrage Trading Ontario - Ontario Securities Commission 2024-10-28
Spotrade Ontario - Ontario Securities Commission 2024-10-28
Voytegon Ontario - Ontario Securities Commission 2024-10-28
LegacyFX Ontario - Ontario Securities Commission 2024-10-28
Delta-Stock Ontario - Ontario Securities Commission 2024-10-28
TraderVesta Ontario - Ontario Securities Commission 2024-10-28
Quanta FX United Kingdom - Financial Conduct Authority 2024-10-28
Handel Swiss UK Limited (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-28
Eralmonum App British Columbia - British Columbia Securities Commission 2024-10-25
European Exchange Ltd Quebec - Autorité des marchés financiers 2024-10-25