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 12361 to 12380 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BITCOIN ERA (https://bitcoin-era.ro) | Romania - Financial Supervisory Authority | 2023-10-04 | |||
| SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ | Romania - Financial Supervisory Authority | 2023-10-04 | |||
| BMG Crypto | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Trader-CR | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| FirstCapital1 | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Megahodl Limited | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Quantum Code | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Mobilizoptions aka MobilizOptions LTD | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| GoldnRise aka GoldNrise | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Investus Pro aka Invest US Pro | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Nexon Groups | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Dukasbance | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| CA Trade Pro | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| CONNFT.AI | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-03 | |||
| Asset Flow Traders | United Kingdom - Financial Conduct Authority | 2023-10-03 | |||
| GainGround | United Kingdom - Financial Conduct Authority | 2023-10-03 | |||
| Atypical investments | France - Autorité des marchés financiers | 2023-10-02 | |||
| FairGrowth Investment Management Ltd | Japan - Financial Services Agency | 2023-10-02 | |||
| HLMI Markets nternational Limited | Japan - Financial Services Agency | 2023-10-02 |
