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 2701 to 2720 of 30078 results

Commercial Name Corporate Name URL Regulator Date
The VETRI Foundation Switzerland - Swiss Financial Market Supervisory Authority 2024-09-24
Universal Capital Markets British Columbia - British Columbia Securities Commission 2024-09-23
BTCBox-Max British Columbia - British Columbia Securities Commission 2024-09-23
InvestInspire Limited British Columbia - British Columbia Securities Commission 2024-09-23
Nova Growth Holdings British Columbia - British Columbia Securities Commission 2024-09-23
GoldMaxis British Columbia - British Columbia Securities Commission 2024-09-23
Shares Holding British Columbia - British Columbia Securities Commission 2024-09-23
Virgo (no relation to Virgo CX) British Columbia - British Columbia Securities Commission 2024-09-23
Saphire Q-Trade (no relation to Qtrade Direct Investing) British Columbia - British Columbia Securities Commission 2024-09-23
Bityard British Columbia - British Columbia Securities Commission 2024-09-23
Alpha Coin Pro British Columbia - British Columbia Securities Commission 2024-09-23
Premier Portfolio Markets British Columbia - British Columbia Securities Commission 2024-09-23
RATS British Columbia - British Columbia Securities Commission 2024-09-23
ASSETCRYPTPAYS United Kingdom - Financial Conduct Authority 2024-09-23
Tetra Hub Alberta - Alberta Securities Commission 2024-09-20
Capital Clique Alberta - Alberta Securities Commission 2024-09-20
Metabank Alberta - Alberta Securities Commission 2024-09-20
Verbex Group Alberta - Alberta Securities Commission 2024-09-20
Purebasefx United Kingdom - Financial Conduct Authority 2024-09-20
BTCMINT United Kingdom - Financial Conduct Authority 2024-09-20