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 921 to 940 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Asset Coin Matrix | Ontario - Ontario Securities Commission | 2025-02-11 | |||
| Fortress Wallet | Ontario - Ontario Securities Commission | 2025-02-11 | |||
| ProfitWave aka Profitwave | Ontario - Ontario Securities Commission | 2025-02-11 | |||
| Coinfield Exchange | Ontario - Ontario Securities Commission | 2025-02-11 | |||
| Bitcoinpia | Ontario - Ontario Securities Commission | 2025-02-11 | |||
| DEFI Wallet | Ontario - Ontario Securities Commission | 2025-02-11 | |||
| BitYard aka Bityard | Ontario - Ontario Securities Commission | 2025-02-11 | |||
| PERFECTINVESTCOMPANY | United Kingdom - Financial Conduct Authority | 2025-02-11 | |||
| FXCRYPTOMINEXPLORE | United Kingdom - Financial Conduct Authority | 2025-02-11 | |||
| Access Cash Lending | New Zealand - Financial Markets Authority | 2025-02-11 | |||
| globally-invest.co; marketrocks.com | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| Solid Return; Immediate Vortex | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| fxoppen.co | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| ai-assets.ltd | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| canadiancapitalmarkets.com | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| globally-invest.io | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| bitcoremomentum.com/ globalconnect24.net/ trade212.io/ blueholdings.vip | New Zealand - Financial Markets Authority | 2025-02-10 | |||
| ultimate-traders.com | New Zealand - Financial Markets Authority | 2025-02-10 |
