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 5721 to 5740 of 30708 results

Commercial Name Corporate Name URL Regulator Date
Bloomfield Trust Management, LLC United States of America - Securities and Exchange Commission 2024-07-01
Blockcryptomining United States of America - Securities and Exchange Commission 2024-07-01
Blake Morgan Financials United States of America - Securities and Exchange Commission 2024-07-01
Blackwell & Associates United States of America - Securities and Exchange Commission 2024-07-01
Blackswan Morgan United States of America - Securities and Exchange Commission 2024-07-01
Blackstone Royalty Corporation United States of America - Securities and Exchange Commission 2024-07-01
BlackBox Traders United States of America - Securities and Exchange Commission 2024-07-01
Black Water Investment Group, L.L.P. United States of America - Securities and Exchange Commission 2024-07-01
BL Trading Group United States of America - Securities and Exchange Commission 2024-07-01
Bitwala Trading Options United States of America - Securities and Exchange Commission 2024-07-01
BitvestTradex United States of America - Securities and Exchange Commission 2024-07-01
Bittrade Capitals United States of America - Securities and Exchange Commission 2024-07-01
Bitsupply United States of America - Securities and Exchange Commission 2024-07-01
BitPro Traders Way United States of America - Securities and Exchange Commission 2024-07-01
Bitpayfxpro United States of America - Securities and Exchange Commission 2024-07-01
Bitminingfx United States of America - Securities and Exchange Commission 2024-07-01
Bitimefx United States of America - Securities and Exchange Commission 2024-07-01
Bitfxprofits United States of America - Securities and Exchange Commission 2024-07-01
Bitforexoption United States of America - Securities and Exchange Commission 2024-07-01
Bitcoins Investments FXT United States of America - Securities and Exchange Commission 2024-07-01