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 2701 to 2720 of 32867 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MEGA- CAPITALS | https://mega-capitals.org | Spain - Comisión Nacional del Mercado de Valores | 2025-05-02 | ||
| Trin Wealth | https://trinwealth.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Waterfall Global Invest | https://www.waterfallglobalinvest.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| HighGate Trading AI | https://hgtradingca.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| CastilloTrade | https://castillotrade.net | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Simply Bit | https://simplybit.ai | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Vertex-Flare | https://vertex-flare.ca | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Rich Point Capital | https://richpointcapital.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
|
Grayscale-Group GSI-Group |
https://grayscale-group.com | British Columbia - British Columbia Securities Commission | 2025-06-24 | ||
| AlgoBitTrade | https://algobittrade.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Fibovest | https://fibovest.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Purevision Trader | https://purevisiontrader.net | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| ICYZJ.com (no relation to www.btcc.com) | www.icyzj.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Hyper Trades | https://hyper-trades.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Pioneer Markets | https://pioneermarkts.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| QuantumproAi | https://quantumaiservicexf.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Koincycle | https://www.koincycle.online | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| CorporatePairs | https://corporatepairs.live | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| HSP | https://hspchart.com | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) | https://vanexgroups.pro | British Columbia - British Columbia Securities Commission | 2025-05-09 |
