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 961 to 980 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CapitalAsset | capitalassetflow.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| NATIONAL UNION FINANCE | https://www.nationalunionfin.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Blockbyteq | https://blockbyteq.top | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Arbismart UAB | https://arbismart.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Egalite.bond | https://egalite.bond | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Egplus.vip | https://egplus.vip | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-09 | ||
| Trezor Group | https://trezrgroup.com | British Columbia - British Columbia Securities Commission | 2025-05-09 | ||
| Eightcap Invest | https://trading.eightcapinvest.io | British Columbia - British Columbia Securities Commission | 2025-05-09 | ||
| XBO Invest | https://xbo-investing.com | British Columbia - British Columbia Securities Commission | 2025-05-09 | ||
| Dragonfly Capital Fx | https://www.dragonflycapitalfx.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Easy Bit AI | www.easybit.ai | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
BitProGain BitGainPro |
www.bitprogain.com | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
Stocks Synergy Byron Plus Global |
https://apps.apple.com/ca/app/stocks-synergy-ai/id6670145220 | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
ByronPlusGlobal Byron Plus Global |
www.byron-plusglobal.com | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
Block Margin Block Margin Capital Advisors Corporation |
www.blockmargin.org | Ontario - Ontario Securities Commission | 2025-05-09 | ||
| QuebexWealth | www,qbxw.pro | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
BitcoinUP Bitcoinup |
www,btc-up.ai | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
Balono Global Ltd. Balonoo |
www.balonoo.com | Ontario - Ontario Securities Commission | 2025-05-09 | ||
| Coin Wealth | www.coin-wealth.cx | Ontario - Ontario Securities Commission | 2025-05-09 | ||
|
JMPcapitals JMP capitals Corp |
www.jmpcapitals.io | Ontario - Ontario Securities Commission | 2025-05-09 |
