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 7361 to 7380 of 32334 results

Commercial Name Corporate Name URL Regulator Date
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
Bitcoin Tradesfx United States of America - Securities and Exchange Commission 2024-07-01
Bitcoin Mining Signals United States of America - Securities and Exchange Commission 2024-07-01
Bitchain-Bit United States of America - Securities and Exchange Commission 2024-07-01
Bitbimocefx.com United States of America - Securities and Exchange Commission 2024-07-01
Bit-Vaults Investments Ltd United States of America - Securities and Exchange Commission 2024-07-01
Bit Crypto Signals Investment Ltd United States of America - Securities and Exchange Commission 2024-07-01
Bingham Consulting Group United States of America - Securities and Exchange Commission 2024-07-01
Binatrex Advisors Corporation United States of America - Securities and Exchange Commission 2024-07-01
Binary-stocktrading United States of America - Securities and Exchange Commission 2024-07-01
Binary Trading LLC United States of America - Securities and Exchange Commission 2024-07-01
Binary Market Arbitration Refund United States of America - Securities and Exchange Commission 2024-07-01
Binary Investment Management United States of America - Securities and Exchange Commission 2024-07-01
Binary Invest Expert United States of America - Securities and Exchange Commission 2024-07-01