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 8141 to 8160 of 31262 results

Commercial Name Corporate Name URL Regulator Date
MyCapitalInvest24 British Columbia - British Columbia Securities Commission 2024-04-06
Finance24base British Columbia - British Columbia Securities Commission 2024-04-06
Toro Trade Pro British Columbia - British Columbia Securities Commission 2024-04-06
AutoSmart Trades British Columbia - British Columbia Securities Commission 2024-04-06
WisecapitalX British Columbia - British Columbia Securities Commission 2024-04-06
Tbanque British Columbia - British Columbia Securities Commission 2024-04-06
Nixse British Columbia - British Columbia Securities Commission 2024-04-06
Eternity-trade.io British Columbia - British Columbia Securities Commission 2024-04-06
All Capital Trade British Columbia - British Columbia Securities Commission 2024-04-06
Promax Trades Alberta - Alberta Securities Commission 2024-04-06
Pro Lite Options Trade Alberta - Alberta Securities Commission 2024-04-05
Biconomy Ltd. Alberta - Alberta Securities Commission 2024-04-05
Canada Bitget Limited Alberta - Alberta Securities Commission 2024-04-05
HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ Spain - Comisión Nacional del Mercado de Valores 2024-04-05
https://www.waytradinginvestment.com Spain - Comisión Nacional del Mercado de Valores 2024-04-05
https://plustrade.co.uk Spain - Comisión Nacional del Mercado de Valores 2024-04-05
https://iqmining.com/ Spain - Comisión Nacional del Mercado de Valores 2024-04-05
Future Market Quebec - Autorité des marchés financiers 2024-04-05
Verimetric / Verimetric Securities / Verimetric Asset Management Luxembourg - Commission de Surveillance du Secteur Financier 2024-04-05
Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 Hong Kong - Securities and Futures Commission 2024-04-05