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 16041 to 16060 of 31428 results

Commercial Name Corporate Name URL Regulator Date
Cryptos Circus British Columbia - British Columbia Securities Commission 2022-08-23
Web3 Swap British Columbia - British Columbia Securities Commission 2022-08-23
NuGen Cryptocurrency British Columbia - British Columbia Securities Commission 2022-08-23
Raising Royalty British Columbia - British Columbia Securities Commission 2022-08-23
Blue Royal British Columbia - British Columbia Securities Commission 2022-08-23
The Uptrend Center British Columbia - British Columbia Securities Commission 2022-08-23
IcorpSecurities British Columbia - British Columbia Securities Commission 2022-08-23
CREX24, Inc. British Columbia - British Columbia Securities Commission 2022-08-23
Genius Investment Group British Columbia - British Columbia Securities Commission 2022-08-23
Marketsxo British Columbia - British Columbia Securities Commission 2022-08-23
Bloom Finance British Columbia - British Columbia Securities Commission 2022-08-23
Brooks Invest Ltd British Columbia - British Columbia Securities Commission 2022-08-23
Trade Defi British Columbia - British Columbia Securities Commission 2022-08-23
AIG Markets British Columbia - British Columbia Securities Commission 2022-08-23
BtcMarketCap British Columbia - British Columbia Securities Commission 2022-08-23
CoinRise British Columbia - British Columbia Securities Commission 2022-08-23
website www.daugava-financesa.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-23
Olympus Capitals Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-23
Flamingo Loans United Kingdom - Financial Conduct Authority 2022-08-23
Lenders List in UK (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-23