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 3641 to 3660 of 30874 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TapFin | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| XEcoin | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| Onenfx | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| Blue Whale Investment Foundations | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| Elite Coin Exchange aka Elitecoinonline | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| VIP Global Markets | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| Evzen Finance | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| Bit-Assets | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| Expertmarketoptions | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| Green Ultra aka green ULTRA | Ontario - Ontario Securities Commission | 2024-09-10 | |||
| FIRST INVEST | United Kingdom - Financial Conduct Authority | 2024-09-10 | |||
| https://stocks_b-arclays.com/; https://b-arclays.com; https://stock_b-arclaystocks.top | Hong Kong - Securities and Futures Commission | 2024-09-10 | |||
| Monex EU Group | Switzerland - Swiss Financial Market Supervisory Authority | 2024-09-10 | |||
| Westfffx.com, Westfiledfx.com – Imposter websites | New Zealand - Financial Markets Authority | 2024-09-10 | |||
| Grace Auto Invests Ltd – Imposter website | New Zealand - Financial Markets Authority | 2024-09-10 | |||
| Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/Sovereign B O A Ltd/ISKCON Bank – Suspicious investment, unregistered bank/financial service provider | New Zealand - Financial Markets Authority | 2024-09-10 | |||
| Blackbull Markets – Imposter websites | New Zealand - Financial Markets Authority | 2024-09-10 | |||
| Trading.Nexovip | Quebec - Autorité des marchés financiers | 2024-09-09 | |||
| IG-Canada | Quebec - Autorité des marchés financiers | 2024-09-09 | |||
| STAUB & TRAMELL ASSOCIATES LLP | United Kingdom - Financial Conduct Authority | 2024-09-09 |
