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 1081 to 1100 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Coindeep British Columbia - British Columbia Securities Commission 2025-02-04
Maple Bit British Columbia - British Columbia Securities Commission 2025-02-04
Exodus Group British Columbia - British Columbia Securities Commission 2025-02-04
Terra Nova Helvetica Genossenschaft Switzerland - Swiss Financial Market Supervisory Authority 2025-02-04
Digital Asset Investment Limited Switzerland - Swiss Financial Market Supervisory Authority 2025-02-04
COINFACTORYCURRENCY-PLATFORM LTD United Kingdom - Financial Conduct Authority 2025-02-04
PRIMESGAIN.NET United Kingdom - Financial Conduct Authority 2025-02-04
Royal Investment Group United Kingdom - Financial Conduct Authority 2025-02-04
Capital Asset Management (Hong Kong) Hong Kong - Securities and Futures Commission 2025-02-04
MarketsCo Quebec - Autorité des marchés financiers 2025-02-03
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2025-02-03
Shake AG Switzerland - Swiss Financial Market Supervisory Authority 2025-02-03
Worldinvest Limited Seychelles - Financial Services Authority 2025-02-03
traderstarfx International Ltd Seychelles - Financial Services Authority 2025-02-03
Wischoffspreads Malta - Malta Financial Services Authority 2025-02-03
CentrisFX Quebec - Autorité des marchés financiers 2025-01-31
FinTrends Quebec - Autorité des marchés financiers 2025-01-31
Apexcfd Quebec - Autorité des marchés financiers 2025-01-31
WildBearUnion Quebec - Autorité des marchés financiers 2025-01-31
Northstarvc Quebec - Autorité des marchés financiers 2025-01-31