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 1201 to 1220 of 40366 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Trustlink Investment (trustlinkinvestments.com) Trust Link |
https://trustlinkinvestments.com/ | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| Btbitcoin Exchange (btbitcoin.com) | https://www.btbitcoin.com | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| Bluestone Luxent (dremocklian.pro) | https://dremocklian.pro/ | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| BitNest (bitnest.me) | https://bitnest.me/ | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| INVES (invescoin.com) | https://invescoin.com | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
|
Nexusform Network AI (nexusform-network-ai.com) Immediate Cipro AI |
https://nexusform-network-ai.com/ | Australia - Australian Securities and Investments Commission | 2025-12-12 | ||
| blockchainfactory.net | UNEZ | https://blockchainfactory.net | Quebec - Autorité des marchés financiers | 2025-12-12 | |
| HF Markets | Hfgoldexchange.com | British Columbia - British Columbia Securities Commission | 2025-12-12 | ||
| Maverix-Global | https://maverix-global.vip | British Columbia - British Columbia Securities Commission | 2025-12-12 | ||
| MC Global | https://mcglobalhub.com | British Columbia - British Columbia Securities Commission | 2025-12-12 | ||
| MC Global | https://mcglobalhub.com | British Columbia - British Columbia Securities Commission | 2025-12-12 | ||
| Golden-X-Net | www.golden-x-net.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| GalacticsAI | www.GalacticsAI.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Agrichainnexus | www.agrichainnexus.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| OV Finance | www.ovfinance.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Cooytechora | www.cooytechora.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Allegiant Metals Group | www.allegiantmg.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Elnopy | http://tracking.bananaboatn.xyz/ | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Grantdeft (aka Visual HYIP) | https://grantdeft.com/ | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Pro.funders.co | http://pro.funders.co/ | Ontario - Ontario Securities Commission | 2025-12-12 |
