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 6121 to 6140 of 30851 results

Commercial Name Corporate Name URL Regulator Date
DEFI TOKENPOOL United Kingdom - Financial Conduct Authority 2024-06-27
SECURED ASSETS INVESTMENTS / SECURED ASSETS United Kingdom - Financial Conduct Authority 2024-06-27
BIT-ALPHAS / BIT-ALPHAS-LTD.COM United Kingdom - Financial Conduct Authority 2024-06-27
www.euro-managers.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
Trade Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
OTC 500 Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
Swiss Gestion Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
Eko Prestito Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
https://ica-investcapitalanstalt.com/ Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
CryptoFXPro aka CryptoFXpro Ontario - Ontario Securities Commission 2024-06-27
Immediate Connect Ontario - Ontario Securities Commission 2024-06-27
Reinholds Gold Ontario - Ontario Securities Commission 2024-06-27
AFX CAPITALS Ontario - Ontario Securities Commission 2024-06-27
Swiftvest99 Quebec - Autorité des marchés financiers 2024-06-27
Exbitam Ontario - Ontario Securities Commission 2024-06-27
FXGLOBALPRIME Ontario - Ontario Securities Commission 2024-06-27
Bitflyx Ontario - Ontario Securities Commission 2024-06-27
Btex Ontario - Ontario Securities Commission 2024-06-27
Crypto Desk Market Ontario - Ontario Securities Commission 2024-06-27
Immediate Edge Canada Ontario - Ontario Securities Commission 2024-06-27