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 1161 to 1180 of 40366 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BLOCKCHAIN DEPOSIT INSURANCE CORP. | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| PRIMEAURORA | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| STILLMAN CRYPTO BRAZIL STILLMAN | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| COMPLIENCE@BMABM.COM | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| BITZELEX GLOBAL (BERMUDA) LTD | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| ROYAL INVESTMENT CONSORTIUM | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| RENFREW CAPITAL MANAGEMENT | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| THINK MARKETS/THINK CAPITAL | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| U.S. Bank | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| Certificate of Conversion | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| QS INTERNATIONAL LIMITED | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| MANGROVE CORPORATE SERVICES LIMITED | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| EKC ADVISORY | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| KA TRADING CORPORATION LTD | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| Website "https://ted-set898.com/index/login" | https://ted-set898.com/index/login | Thailand - Securities and Exchange Commission | 2025-12-12 | ||
| KUVA LIMITED | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| OVERSEAS FIRST FEDERAL | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| SAFECARE LIMITED | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| Facebook page "Trading News" | https://www.facebook.com/profile.php?id=61577391413937 | Thailand - Securities and Exchange Commission | 2025-12-12 | ||
| Facebook page "ThaiChain Digest" | https://www.facebook.com/profile.php?id=61551452596613 | Thailand - Securities and Exchange Commission | 2025-12-12 |
