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 18181 to 18200 of 32798 results

Commercial Name Corporate Name URL Regulator Date
ATBCrypto British Columbia - British Columbia Securities Commission 2022-05-09
HKEx British Columbia - British Columbia Securities Commission 2022-05-09
ZBG British Columbia - British Columbia Securities Commission 2022-05-09
Crypto Springs British Columbia - British Columbia Securities Commission 2022-05-09
Stock BTC Trade British Columbia - British Columbia Securities Commission 2022-05-09
CryptoPower British Columbia - British Columbia Securities Commission 2022-05-09
Blueprint Capital British Columbia - British Columbia Securities Commission 2022-05-09
RichmondSuper British Columbia - British Columbia Securities Commission 2022-05-09
Crypto FX Master British Columbia - British Columbia Securities Commission 2022-05-09
Capital Rocket Options British Columbia - British Columbia Securities Commission 2022-05-09
CoinbitsFx Trade British Columbia - British Columbia Securities Commission 2022-05-09
Coinbick British Columbia - British Columbia Securities Commission 2022-05-09
Amplifycoins British Columbia - British Columbia Securities Commission 2022-05-09
Trade Fare British Columbia - British Columbia Securities Commission 2022-05-09
Bitwaxtrade British Columbia - British Columbia Securities Commission 2022-05-09
Digital FX Market British Columbia - British Columbia Securities Commission 2022-05-09
GrouPolo Ltd, Globalinvestous, Ingenue Consulting Llc, Bodacious Consulting Llc, Tradebaionics Italy - Commissione Nazionale per le Società e la Borsa 2022-05-09
Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-05-09
Daimon Capital Partners United Kingdom - Financial Conduct Authority 2022-05-06
Pointe-Benowitz LLC / Point-Benowitz United Kingdom - Financial Conduct Authority 2022-05-06