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 2861 to 2880 of 29981 results

Commercial Name Corporate Name URL Regulator Date
https://m.bit-support-gemini.com (no relation to Gemini Trust Company, LLC operating as Gemini) British Columbia - British Columbia Securities Commission 2024-08-29
BullTargets British Columbia - British Columbia Securities Commission 2024-08-29
Sure Trade Group British Columbia - British Columbia Securities Commission 2024-08-29
Thebiggestfuture British Columbia - British Columbia Securities Commission 2024-08-29
Magna FX British Columbia - British Columbia Securities Commission 2024-08-29
CRZCoin Technology Inc. (CRZCoin) British Columbia - British Columbia Securities Commission 2024-08-29
GoldenTargets British Columbia - British Columbia Securities Commission 2024-08-29
Eternity-trade British Columbia - British Columbia Securities Commission 2024-08-29
Magnum Holdings British Columbia - British Columbia Securities Commission 2024-08-29
Morgan Stern British Columbia - British Columbia Securities Commission 2024-08-29
SwissCoinCo British Columbia - British Columbia Securities Commission 2024-08-29
CapitalClique British Columbia - British Columbia Securities Commission 2024-08-29
CRYPTOP Bank Switzerland - Swiss Financial Market Supervisory Authority 2024-08-29
CBHandLife Switzerland - Swiss Financial Market Supervisory Authority 2024-08-29
Stakingcap Switzerland - Swiss Financial Market Supervisory Authority 2024-08-29
LONG ASIA GROUP NZ LIMITED Japan - Financial Services Agency 2024-08-29
March Global Ltd Japan - Financial Services Agency 2024-08-29
YZZ CAPITAL Japan - Financial Services Agency 2024-08-29
TULIPMEGA TRADING United Kingdom - Financial Conduct Authority 2024-08-29
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2024-08-29