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 6361 to 6380 of 30853 results

Commercial Name Corporate Name URL Regulator Date
Bit-Assets Alberta - Alberta Securities Commission 2024-06-10
CoinOstk Alberta - Alberta Securities Commission 2024-06-10
GroWealth Alberta - Alberta Securities Commission 2024-06-10
ElitetradeCapitals Alberta - Alberta Securities Commission 2024-06-10
Simple Wealth FX Alberta - Alberta Securities Commission 2024-06-10
Acmemine Alberta - Alberta Securities Commission 2024-06-10
WBTC / WORLDBITCOINTRADING United Kingdom - Financial Conduct Authority 2024-06-10
WAY2FOREX United Kingdom - Financial Conduct Authority 2024-06-10
HALAL DIGITAL GOLD INVESTMENT United Kingdom - Financial Conduct Authority 2024-06-10
SMART BEXIASSETSPRO United Kingdom - Financial Conduct Authority 2024-06-10
DIGITAL-ASSETS.LIVE United Kingdom - Financial Conduct Authority 2024-06-10
CASH NEST BANK United Kingdom - Financial Conduct Authority 2024-06-10
Retro Investment United Kingdom - Financial Conduct Authority 2024-06-10
ERAINVEST LTD / erainvest.net United Kingdom - Financial Conduct Authority 2024-06-07
SUMMIT ADVISORS SECURITIES LLC United Kingdom - Financial Conduct Authority 2024-06-07
Novus Incorporated Ltd United Kingdom - Financial Conduct Authority 2024-06-07
COINSOSOFT / coinsosoft.org United Kingdom - Financial Conduct Authority 2024-06-07
The CR Sports Consulting GmbH Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-06-07
Trent and Castle Hong Kong - Securities and Futures Commission 2024-06-07
MaVie Lab Ltd / Ultron Technologies Inc. Quebec - Autorité des marchés financiers 2024-06-06