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 17421 to 17440 of 32086 results

Commercial Name Corporate Name URL Regulator Date
BitXF British Columbia - British Columbia Securities Commission 2022-05-09
Crypto Trading Association British Columbia - British Columbia Securities Commission 2022-05-09
Capitalplus British Columbia - British Columbia Securities Commission 2022-05-09
AbsoluteFXoptions247 British Columbia - British Columbia Securities Commission 2022-05-09
Cexiocrypto British Columbia - British Columbia Securities Commission 2022-05-09
sunbitproa.com British Columbia - British Columbia Securities Commission 2022-05-09
Secure Deal Crypto (also known as Secure Crypto Investment) British Columbia - British Columbia Securities Commission 2022-05-09
Eliteforexlegaltrade British Columbia - British Columbia Securities Commission 2022-05-09
AOFEX-PRO British Columbia - British Columbia Securities Commission 2022-05-09
AroxCapital British Columbia - British Columbia Securities Commission 2022-05-09
TC Bridge Corp. British Columbia - British Columbia Securities Commission 2022-05-09
TC.Crypto British Columbia - British Columbia Securities Commission 2022-05-09
Pooling Profit British Columbia - British Columbia Securities Commission 2022-05-09
Cryptoelle (aka Best-Invested LTD) British Columbia - British Columbia Securities Commission 2022-05-09
Smart Trade Group British Columbia - British Columbia Securities Commission 2022-05-09
Flash Hill Trades British Columbia - British Columbia Securities Commission 2022-05-09
Greenetic Energy British Columbia - British Columbia Securities Commission 2022-05-09
Sunton Capital Ltd. British Columbia - British Columbia Securities Commission 2022-05-09
BitOpps British Columbia - British Columbia Securities Commission 2022-05-09
Intellect Trades British Columbia - British Columbia Securities Commission 2022-05-09