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 13741 to 13760 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Coin Falcon Digital Limited Alberta - Alberta Securities Commission 2023-08-15
CEXSG Alberta - Alberta Securities Commission 2023-08-15
BITPRIMAL United Kingdom - Financial Conduct Authority 2023-08-15
INTREPID & ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2023-08-15
International Fraud Watch / frauddetect.io United Kingdom - Financial Conduct Authority 2023-08-15
Market Brokeage / marketbrokeage.com United Kingdom - Financial Conduct Authority 2023-08-15
ZECRYPTEC United Kingdom - Financial Conduct Authority 2023-08-15
BOOST CAPITAL ACADEMY United Kingdom - Financial Conduct Authority 2023-08-15
GCI Gold Capital Investments Switzerland - Swiss Financial Market Supervisory Authority 2023-08-15
Viptrademining British Columbia - British Columbia Securities Commission 2023-08-14
TopShark British Columbia - British Columbia Securities Commission 2023-08-14
Rextura Limited Switzerland - Swiss Financial Market Supervisory Authority 2023-08-14
AVA FX index / avafxindex.online United Kingdom - Financial Conduct Authority 2023-08-14
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD United Kingdom - Financial Conduct Authority 2023-08-11
Alright Aisa Hong Kong - Securities and Futures Commission 2023-08-11
MarketHouse Ontario - Ontario Securities Commission 2023-08-10
Profittrade247 Ltd. Ontario - Ontario Securities Commission 2023-08-10
Shackecoins Ontario - Ontario Securities Commission 2023-08-10
Richmond Super Ontario - Ontario Securities Commission 2023-08-10
GBCToken.co Ontario - Ontario Securities Commission 2023-08-10