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 16781 to 16800 of 31427 results

Commercial Name Corporate Name URL Regulator Date
Intellect Trades British Columbia - British Columbia Securities Commission 2022-05-09
CoinBest British Columbia - British Columbia Securities Commission 2022-05-09
CentoGX British Columbia - British Columbia Securities Commission 2022-05-09
Forexlegaltrade British Columbia - British Columbia Securities Commission 2022-05-09
SPS Fund British Columbia - British Columbia Securities Commission 2022-05-09
Goldingfx British Columbia - British Columbia Securities Commission 2022-05-09
Intelligence Prime Capital Ltd. British Columbia - British Columbia Securities Commission 2022-05-09
Trade Bench FX British Columbia - British Columbia Securities Commission 2022-05-09
Hengry Global Capital Limited British Columbia - British Columbia Securities Commission 2022-05-09
AEX British Columbia - British Columbia Securities Commission 2022-05-09
YorkBTC British Columbia - British Columbia Securities Commission 2022-05-09
Hibiscus Investments Group British Columbia - British Columbia Securities Commission 2022-05-09
Freedom Finances British Columbia - British Columbia Securities Commission 2022-05-09
Legal Expert Mining Advisors Corporation British Columbia - British Columbia Securities Commission 2022-05-09
BTC Convert British Columbia - British Columbia Securities Commission 2022-05-09
ndsuntra.com British Columbia - British Columbia Securities Commission 2022-05-09
StatusMarkets British Columbia - British Columbia Securities Commission 2022-05-09
C4U Capital British Columbia - British Columbia Securities Commission 2022-05-09
Burg Exchange British Columbia - British Columbia Securities Commission 2022-05-09
coinbaseprola.com British Columbia - British Columbia Securities Commission 2022-05-09