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 25301 to 25320 of 34709 results

Commercial Name Corporate Name URL Regulator Date
Cryptec British Columbia - British Columbia Securities Commission 2020-08-21
Ziptradex Limited British Columbia - British Columbia Securities Commission 2020-08-21
Profit Earn British Columbia - British Columbia Securities Commission 2020-08-21
Euroasia Global International Financial Corporation British Columbia - British Columbia Securities Commission 2020-08-21
OPTMiners.com British Columbia - British Columbia Securities Commission 2020-08-21
First City Markets Ltd. British Columbia - British Columbia Securities Commission 2020-08-21
i-Coin British Columbia - British Columbia Securities Commission 2020-08-21
BTCExch British Columbia - British Columbia Securities Commission 2020-08-21
Richfield Capital Limited dba Analysed Options British Columbia - British Columbia Securities Commission 2020-08-21
Paxful, Inc. British Columbia - British Columbia Securities Commission 2020-08-21
Pegasus Global Trading Ltd. British Columbia - British Columbia Securities Commission 2020-08-21
TradexOption British Columbia - British Columbia Securities Commission 2020-08-21
investmentfacts.co.uk United Kingdom - Financial Conduct Authority 2020-08-21
uk-investment-market.co.uk United Kingdom - Financial Conduct Authority 2020-08-21
www.ydqhgj.com Hong Kong - Securities and Futures Commission 2020-08-21
www.sssssx.com Hong Kong - Securities and Futures Commission 2020-08-21
www.afomanagement.com Hong Kong - Securities and Futures Commission 2020-08-21
www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com New Zealand - Financial Markets Authority 2020-08-21
SJCF Investments United Kingdom - Financial Conduct Authority 2020-08-20
Dr. Khaled Al-Maliki t/a KHM Law United Kingdom - Financial Conduct Authority 2020-08-20