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 9581 to 9600 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Geminix British Columbia - British Columbia Securities Commission 2024-02-10
BlockFusion Ventures British Columbia - British Columbia Securities Commission 2024-02-10
Globalfxp Alberta - Alberta Securities Commission 2024-02-10
StexCoin British Columbia - British Columbia Securities Commission 2024-02-10
TGL British Columbia - British Columbia Securities Commission 2024-02-09
FX6 Alberta - Alberta Securities Commission 2024-02-09
LTG Gold Rock Alberta - Alberta Securities Commission 2024-02-09
Meta Bank Wallet British Columbia - British Columbia Securities Commission 2024-02-09
FutuneAcademyFX Alberta - Alberta Securities Commission 2024-02-09
ZTK British Columbia - British Columbia Securities Commission 2024-02-09
Velocity Trade FX Alberta - Alberta Securities Commission 2024-02-09
Super Crypto Capital Alberta - Alberta Securities Commission 2024-02-09
C4U Capital Alberta - Alberta Securities Commission 2024-02-09
Blast Drop MRKT Alberta - Alberta Securities Commission 2024-02-09
Bitcoin 365 Alberta - Alberta Securities Commission 2024-02-09
Alterspots Alberta - Alberta Securities Commission 2024-02-09
SUNRISE SMITH CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2024-02-09
VC Spectra / vcspectra.io United Kingdom - Financial Conduct Authority 2024-02-09
former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-02-09
PSTOCK TRADING / PSTOCKTRADING.CO.UK United Kingdom - Financial Conduct Authority 2024-02-09