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 1141 to 1160 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BTG Technology Holdings Limited | https://www.bitget.com/ja/ | Japan - Financial Services Agency | 2025-06-24 | ||
| MEXC Trading Platform | https://www.mexc.com/ja-JP/ | Japan - Financial Services Agency | 2025-06-24 | ||
| vermilion group | https://www.kaigai-toushi.biz/ | Japan - Financial Services Agency | 2025-06-24 | ||
| LBK Blockchain Co., Limited | https://www.lbank.com/ja | Japan - Financial Services Agency | 2025-06-24 | ||
| OXShare Limited | https://oxshare.com/ja/ | Japan - Financial Services Agency | 2025-06-24 | ||
| DUAL TRADE | https://dual-trade.com/ | Romania - Financial Supervisory Authority | 2025-06-24 | ||
| Proxtrend Ltd | https://www.proxtrend.com/ja/ | Japan - Financial Services Agency | 2025-06-24 | ||
| Zenith Markets PLC | https://www.tradgrip.com/ja/ | Japan - Financial Services Agency | 2025-06-24 | ||
| solver99.com | solver99.com | United Kingdom - Financial Conduct Authority | 2025-06-24 | ||
| Bolton Peak Invest | boltonpeak.com | United Kingdom - Financial Conduct Authority | 2025-06-24 | ||
| XWise | xwise.org | United Kingdom - Financial Conduct Authority | 2025-06-24 | ||
| Assetholdingsltd | British Columbia - British Columbia Securities Commission | 2025-06-24 | |||
|
Cstone Canada Capstone Ltd. |
British Columbia - British Columbia Securities Commission | 2025-06-24 | |||
| DTX Exchange | British Columbia - British Columbia Securities Commission | 2025-06-24 | |||
| TAWS PRO APP | Spain - Comisión Nacional del Mercado de Valores | 2025-06-24 | |||
| VORTEX MOMENTUM | Spain - Comisión Nacional del Mercado de Valores | 2025-06-30 | |||
| ONLINE MARKET EXCHANGE | https://onlinemarketexchange.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-24 | ||
| Stocx AI | Spain - Comisión Nacional del Mercado de Valores | 2025-06-30 | |||
| INVEXO CAPITAL | https://invexo-capital.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-24 | ||
| PIENSA NETWORK, SL | https://piensanetwork.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-24 |
