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 4881 to 4900 of 32458 results

Commercial Name Corporate Name URL Regulator Date
ToroTrade Pro Ontario - Ontario Securities Commission 2024-10-08
Bemo Investment Firm Ltd. Ontario - Ontario Securities Commission 2024-10-08
CoinStacc Ontario - Ontario Securities Commission 2024-10-08
Gexbit Ontario - Ontario Securities Commission 2024-10-08
Coinone aka Coinone Investments Limited Ontario - Ontario Securities Commission 2024-10-08
Prime-CC Ontario - Ontario Securities Commission 2024-10-08
Sure Trade Group Ontario - Ontario Securities Commission 2024-10-08
SuitsFx aka suitsfx Ontario - Ontario Securities Commission 2024-10-08
Tinvest Group Ontario - Ontario Securities Commission 2024-10-08
Winstone Investment Group Ontario - Ontario Securities Commission 2024-10-08
Lumine Trade Ontario - Ontario Securities Commission 2024-10-08
CXIpro Ontario - Ontario Securities Commission 2024-10-08
Golden Targets Ontario - Ontario Securities Commission 2024-10-08
Starwell Ontario - Ontario Securities Commission 2024-10-08
cryptoguides aka Crypto Guides Ontario - Ontario Securities Commission 2024-10-08
Synth Trade aka Synth.Trade aka Synth-Trade Ontario - Ontario Securities Commission 2024-10-08
Vourteige Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-08
epicassets.net United Kingdom - Financial Conduct Authority 2024-10-08
BLOCKCHAIN INVESTMENTS United Kingdom - Financial Conduct Authority 2024-10-08
CROWN INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-08