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 11601 to 11620 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Coin Defi Ontario - Ontario Securities Commission 2023-10-13
Hex Ontario - Ontario Securities Commission 2023-10-13
Pulse Chain Ontario - Ontario Securities Commission 2023-10-13
PulseeX Ontario - Ontario Securities Commission 2023-10-13
CERTA INVEST aka CertaInvest Ontario - Ontario Securities Commission 2023-10-13
FX Quote 247 Ontario - Ontario Securities Commission 2023-10-13
LiveTrader Ltd. Ontario - Ontario Securities Commission 2023-10-13
Saber X Ontario - Ontario Securities Commission 2023-10-13
Crypto Chain Group Ontario - Ontario Securities Commission 2023-10-13
TitanTrader Ontario - Ontario Securities Commission 2023-10-13
STOCK WEALTH INVESTMENT United Kingdom - Financial Conduct Authority 2023-10-13
Coinivate Switzerland - Swiss Financial Market Supervisory Authority 2023-10-13
Alpine Trade Switzerland - Swiss Financial Market Supervisory Authority 2023-10-13
CARES CRYPTO United Kingdom - Financial Conduct Authority 2023-10-13
CENTERNAL EXCHANGE United Kingdom - Financial Conduct Authority 2023-10-13
CLICK M0NEY/ clickmoneysystem.co.uk United Kingdom - Financial Conduct Authority 2023-10-13
FQ BIT TRADE United Kingdom - Financial Conduct Authority 2023-10-13
AUX BASE STREAM / AUXBASE STREAM United Kingdom - Financial Conduct Authority 2023-10-13
NEXOFINCHAIN OPTION United Kingdom - Financial Conduct Authority 2023-10-13
LIBRA METHOD/libramethod.co.uk United Kingdom - Financial Conduct Authority 2023-10-13