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IOSCO

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data-bs-toggle="collapse" data-bs-target="#navbarSupportedContent" aria-controls="navbarSupportedContent" aria-expanded="false" aria-label="Toggle navigation" style="border:none;padding:0;box-shadow: none;"> <span class="navbar-toggler-icon"></span> </button> <div class="collapse navbar-collapse" id="navbarSupportedContent"> <ul class="navbar-nav mx-auto mb-2 mb-lg-0"> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" role="button" data-bs-toggle="dropdown" aria-expanded="false">About</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=about_iosco">About IOSCO</a></li> <li class="dropdown-submenu"> <a href="#" data-bs-toggle="dropdown" class="dropdown-item dropdown-toggle">Organizational Structure</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=1">Presidents Committee</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=11">IOSCO Board</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=8">Growth and Emerging Markets Committee</a></li> <li class="dropdown-submenu"> <a href="#" data-bs-toggle="dropdown" class="dropdown-item dropdown-toggle">Regional Committees</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=7">Africa / Middle-East Regional Committee</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=6">Asia-Pacific Regional Committee</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=4">European Regional Committee</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=9">Inter-American Regional Committee</a></li> </ul> </li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=2">Affiliate Members Consultative Committee</a></li> <li><a class="dropdown-item" href="/research/?subSection=scrr_members">IOSCO Committee on Emerging Risks</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=chairs_committees">Chairs of the Committees</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=gs">General Secretariat</a></li> </ul> </li> <li class="dropdown-submenu"> <a href="#" data-bs-toggle="dropdown" class="dropdown-item dropdown-toggle">International Cooperation</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=mmou">MMoU</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=emmou">EMMoU</a></li> <li><a class="dropdown-item" href="/members_area/mmou-stats">MMoU/EMMoU Stats</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=administrative_arrangement">Administrative Arrangement</a></li> </ul> </li> <li class="dropdown-submenu"> <a href="#" data-bs-toggle="dropdown" class="dropdown-item dropdown-toggle">Policy and Standard Setting</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=12">Issuer Accounting, Audit and Disclosure (Committee 1)</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=13">Regulation of Secondary Markets (Committee 2)</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=14">Regulation of Market Intermediaries (Committee 3)</a></li> <li class="dropdown-submenu"> <a href="#" data-bs-toggle="dropdown" class="dropdown-item dropdown-toggle">Enforcement and the Exchange of Information (Committee 4)</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=15">Committee 4 Information</a></li> <li><a class="dropdown-item" href="/members_area/v2/about/?subsection=display_committee&cmtid=15&subSection1=resources">Committee 4 Resources</a></li> </ul> </li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=16">Investment Management (Committee 5)</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=17">Credit Rating Agencies (Committee 6)</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=18">Committee on Derivatives (Committee 7)</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=20">Committee on Retail Investors (Committee 8)</a></li> <li><a class="dropdown-item" href="/members_area/v2/about/?subsection=stf">Sustainable Finance Task Force</a></li> </ul> </li> <li class="dropdown-submenu"> <a href="#" data-bs-toggle="dropdown" class="dropdown-item dropdown-toggle">Assessment Committee</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=display_committee&cmtid=19">Assessment Committee</a></li> </ul> </li> <li><a class="dropdown-item" href="/v2/about/?subsection=cpmi_iosco">CPMI-IOSCO</a></li> <li class="dropdown-submenu"> <a href="#" data-bs-toggle="dropdown" class="dropdown-item dropdown-toggle">Accounting and Audit Oversight</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/about/?subsection=monitoring_group">Monitoring Group</a></li> <li><a class="dropdown-item" href="/v2/about/?subsection=monitoring_board">Monitoring Board</a></li> </ul> </li> </ul> </li> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" role="button" data-bs-toggle="dropdown" aria-expanded="false">Media</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/media_room/?subsection=media_contact">Media Contact</a></li> <li><a class="dropdown-item" href="/v2/media_room/?subsection=media_releases">Media Releases</a></li> <li><a class="dropdown-item" href="/v2/media_room/?subsection=articles">Articles</a></li> <li><a class="dropdown-item" href="/v2/media_room/?subsection=speeches">Public 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Letters</a></li> <li><a class="dropdown-item" href="/information-repositories/">Information Repositories</a></li> <li><a class="dropdown-item" href="/v2/publications/?subsection=agreements_with_other_institutions">Agreements with other Institutions</a></li> <li><a class="dropdown-item" href="/v2/publications/?subsection=fsb_bis_other_updates">FSB, BIS and Other Updates</a></li> <li><a class="dropdown-item" href="/v2/publications/?subsection=ico-statements">Regulators' Statements on Initial Coin Offerings</a></li> </ul> </li> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" role="button" data-bs-toggle="dropdown" aria-expanded="false">Investor Protection</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/investor_protection/?subsection=investor_alerts_portal">Investor Protection</a></li> <li><a class="dropdown-item" href="/v2/investor_protection/?subsection=what_to_do_when_suspecting_a_scam">What to do when suspecting a scam</a></li> <li><a class="dropdown-item" href="/v2/investor_protection/?subsection=investor_education_gateway">Investor Education Gateway</a></li> </ul> </li> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" role="button" data-bs-toggle="dropdown" aria-expanded="false">Capacity Building</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/training/?subsection=iosco_training_programs">IOSCO Training Programs</a></li> <li><a class="dropdown-item" href="/v2/training/?subsection=global_certificate_program">Global Certificate Program</a></li> <li><a class="dropdown-item" href="/members_area/secondment_register/">Secondment Register</a></li> </ul> </li> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" role="button" data-bs-toggle="events" aria-expanded="false">Events</a> <ul class="dropdown-menu"> <li><a class="dropdown-item" href="/v2/events/?subsection=annual_conferences">Annual Meetings</a></li> <li><a class="dropdown-item" href="/v2/events/?subsection=iosco_events">IOSCO Meetings and Events</a></li> <li><a class="dropdown-item" href="/v2/events/?subsection=other_regulatory_events">Other Regulatory Events</a></li> </ul> </li> <li class="nav-item"> <a class="nav-link" role="button"><span id="btnMembersArea">Members Area</span></a> </li> </ul> <form class="d-flex mb-3 mb-xl-0" role="search" action="/search/" method="post"> <input name="criteria" class="form-control form-control-sm me-2" type="search" placeholder="Search" aria-label="Search"> <button class="btn btn-sm btn-outline-primary" type="submit"><i class="fas fa-magnifying-glass"></i></button> </form> </div> </div> </nav> </div> <div class="modal" id="alertModal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <h5 class="modal-title">Modal title</h5> <button type="button" class="btn-close" data-bs-dismiss="modal" aria-label="Close"></button> </div> <div class="modal-body"> <p>Modal body text goes here.</p> </div> <div class="modal-footer"> <button type="button" class="btn btn-sm btn-secondary" data-bs-dismiss="modal" onclick="alertModal">Close</button> </div> </div> </div> </div> <div class="modal fade" id="videoModal" tabindex="-1" aria-labelledby="videoModalLabel" aria-hidden="true"> <div class="modal-dialog modal-xl"> <div class="modal-content"> <div class="modal-body"> <div id="closeVideoButton" style="text-align: right; padding-bottom:0.5rem;"> <i class="fa-regular fa-circle-xmark fa-2xl" style="line-height:1.5rem;" onmouseover="this.style.color='red'" onmouseout="this.style.color='black'"></i> </div> <div class="ratio ratio-16x9 position-relative"> <iframe class="video-iframe" src="" allowfullscreen></iframe> </div> </div> </div> </div> </div> </div> <div id="main" class="p-0"> <div class="container-xxl py-4"> <div class="row"> <div class="col-md-5 col-lg-4 col-xxl-3" id="leftMenu"> <div class="accordion " id="filterAccordion"> <div class="accordion-item"> <h2 class="accordion-header" id="filterHeader"> <button class="accordion-button" type="button" data-bs-toggle="collapse" data-bs-target="#filterBody" aria-expanded="true" aria-controls="filterBody"> <p>Investor Alerts - Filters</p> </button> </h2> <div id="filterBody" class="accordion-collapse collapse" aria-labelledby="filterHeader" data-bs-parent="#filterAccordion"> <div class="accordion-body"> <form method="get" id="filterForm"> <input type="hidden" name="subsection" value="investor_alerts_portal"> <div id="formBody" style="padding-left:1rem;"> <p><strong>Regulators</strong></p> <div class="filterContainer"> <select class="form-select" name="RegulatorID" id="RegulatorID"> <option value="0">All</option> <option value="2" >Alberta Securities Commission (Alberta)</option> <option value="7" >Australian Securities and Investments Commission (Australia)</option> <option value="34" >Autorit茅 des march茅s financiers (France)</option> <option value="77" >Autorit茅 des march茅s financiers (Quebec)</option> <option value="99" >Banco Central del Uruguay (Uruguay)</option> <option value="56" >Bank of Lithuania (Lithuania)</option> <option value="14" >Bermuda Monetary Authority (Bermuda)</option> <option value="3" >British Columbia Securities Commission (British Columbia)</option> <option value="335" >British Virgin Islands Financial Services Commission (British Virgin Islands)</option> <option value="35" >Bundesanstalt f眉r Finanzdienstleistungsaufsicht (Germany)</option> <option value="313" >Capital Market Authority of Montenegro (Montenegro)</option> <option value="450" >Capital Markets Authority (Kuwait)</option> <option value="311" >Central Bank of Armenia (Armenia)</option> <option value="43" >Central Bank of Ireland (Ireland)</option> <option value="61" >Comisi贸n Nacional Bancaria y de Valores (Mexico)</option> <option value="5" >Comisi贸n Nacional de Valores (Argentina)</option> <option value="84" >Comisi贸n Nacional del Mercado de Valores (Spain)</option> <option value="17" >Comiss茫o de Valores Mobili谩rios (Brazil)</option> <option value="417" >Comiss茫o do Mercado de Capitais (Angola)</option> <option value="76" >Comiss茫o do Mercado de Valores Mobili谩rios (Portugal)</option> <option value="57" >Commission de Surveillance du Secteur Financier (Luxembourg)</option> <option value="46" >Commissione Nazionale per le Societ脿 e la Borsa (Italy)</option> <option value="108" >Commodity Futures Trading Commission (United States of America)</option> <option value="93" >Conseil du march茅 financier (Tunisia)</option> <option value="23" >Croatian Financial Services Supervisory Agency (Croatia, Republic of)</option> <option value="24" >Cyprus Securities and Exchange Commission (Cyprus)</option> <option value="25" >Czech National Bank (Czech Republic)</option> <option value="26" >Danish Financial Supervisory Authority (Denmark)</option> <option value="314" >Dubai Financial Services Authority (DIFC, Dubai)</option> <option value="97" >Financial Conduct Authority (United Kingdom)</option> <option value="160" >Financial Industry Regulatory Authority (United States of America)</option> <option value="8" >Financial Market Authority (Austria)</option> <option value="370" >Financial Market Authority (Liechtenstein)</option> <option value="64" >Financial Markets Authority (New Zealand)</option> <option value="48" >Financial Services Agency (Japan)</option> <option value="13" >Financial Services and Markets Authority (Belgium)</option> <option value="490" >Financial Services Authority (Seychelles)</option> <option value="60" >Financial Services Commission (Mauritius)</option> <option value="430" >Financial Services Regulatory Authority (Abu Dhabi)</option> <option value="18" >Financial Supervision Commission (Bulgaria)</option> <option value="78" >Financial Supervisory Authority (Romania)</option> <option value="89" >Financial Supervisory Commission (Chinese Taipei)</option> <option value="87" >Finansinspektionen (Sweden)</option> <option value="324" >Gibraltar Financial Services Commission (Gibraltar)</option> <option value="37" >Hellenic Capital Market Commission (Greece)</option> <option value="44" >Isle of Man Financial Services Authority (Isle of Man)</option> <option value="49" >Jersey Financial Services Commission (Jersey)</option> <option value="50" >Jordan Securities Commission (Jordan)</option> <option value="278" >Malta Financial Services Authority (Malta)</option> <option value="96" >National Securities and Stock Market Commission (Ukraine)</option> <option value="68" >Ontario Securities Commission (Ontario)</option> <option value="75" >Polish Financial Supervision Authority (Poland)</option> <option value="426" >Qatar Financial Centre Regulatory Authority (Qatar)</option> <option value="65" >Securities and Exchange Commission (Nigeria)</option> <option value="69" >Securities and Exchange Commission (Pakistan)</option> <option value="98" >Securities and Exchange Commission (United States of America)</option> <option value="39" >Securities and Futures Commission (Hong Kong)</option> <option value="58" >Securities Commission (Malaysia)</option> <option value="353" >Securities Investor Protection Corporation (United States of America)</option> <option value="82" >Securities Market Agency/Agencija Za Trg Vrednostnih Papirjev (Slovenia)</option> <option value="27" >Superintendencia del Mercado de Valores (Dominican Republic)</option> <option value="70" >Superintendencia del Mercado de Valores (Panama)</option> <option value="88" >Swiss Financial Market Supervisory Authority (Switzerland)</option> <option value="63" >The Dutch Authority for the Financial Markets (The Netherlands)</option> </select> </div> <p><strong>Jurisdiction</strong></p> <div class="filterContainer" id="filterContainer-category"> <select class="form-select" name="JurisdictionID" id="JurisdictionID"> <option value="0">All</option> <option value="150" >Abu Dhabi</option> <option value="2" >Alberta</option> <option value="142" >Angola</option> <option value="3" >Argentina</option> <option value="120" >Armenia</option> <option value="4" >Australia</option> <option value="5" >Austria</option> <option value="7" >Belgium</option> <option value="8" >Bermuda</option> <option value="11" >Brazil</option> <option value="12" >British Columbia</option> <option value="125" >British Virgin Islands</option> <option value="78" >Bulgaria</option> <option value="65" >Chinese Taipei</option> <option value="18" >Croatia, Republic of</option> <option value="19" >Cyprus</option> <option value="20" >Czech Republic</option> <option value="21" >Denmark</option> <option value="153" >DIFC, Dubai</option> <option value="79" >Dominican Republic</option> <option value="26" >France</option> <option value="27" >Germany</option> <option value="121" >Gibraltar</option> <option value="28" >Greece</option> <option value="30" >Hong Kong</option> <option value="34" >Ireland</option> <option value="35" >Isle of Man</option> <option value="37" >Italy</option> <option value="38" >Japan</option> <option value="39" >Jersey</option> <option value="85" >Jordan</option> <option value="156" >Kuwait</option> <option value="136" >Liechtenstein</option> <option value="40" >Lithuania</option> <option value="41" >Luxembourg</option> <option value="42" >Malaysia</option> <option value="43" >Malta</option> <option value="91" >Mauritius</option> <option value="44" >Mexico</option> <option value="122" >Montenegro</option> <option value="47" >New Zealand</option> <option value="92" >Nigeria</option> <option value="49" >Ontario</option> <option value="94" >Pakistan</option> <option value="50" >Panama</option> <option value="54" >Poland</option> <option value="55" >Portugal</option> <option value="124" >Qatar</option> <option value="56" >Quebec</option> <option value="57" >Romania</option> <option value="192" >Seychelles</option> <option value="60" >Slovenia</option> <option value="62" >Spain</option> <option value="63" >Sweden</option> <option value="64" >Switzerland</option> <option value="46" >The Netherlands</option> <option value="67" >Tunisia</option> <option value="69" >Ukraine</option> <option value="70" >United Kingdom</option> <option value="71" >United States of America</option> <option value="103" >Uruguay</option> </select> </div> <p><strong>Subject ID</strong></p> <div class="filterContainer" id="filterContainer-year"> <select class="form-select" name="SubjectID" id="SubjectID"> <option value="0">All</option> <option value="1" >Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)</option> <option value="2" >Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements</option> <option value="3" >Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)</option> <option value="4" >Regarding markets, exchanges, and clearing and settlement entities</option> <option value="5" >Regarding Emerging Digital Threats including ICOs and crypto-assets</option> <option value="6" >Miscellaneous</option> </select> </div> <p><strong>Keywords</strong></p> <div class="form-group"> <input type="text" class="form-control" name="Keywords" id="Keywords" value="" placeholder="Enter Keywords" maxlength="200"> </div> </div> <div style="padding-top:1rem; padding-bottom:1rem; display:flex; justify-content:center;"> <button type="submit" class="btn btn-dark btn-sm">Apply Filters</button> </div> </form> </div> </div> </div> </div> </div> <div class="col-md-7 col-lg-8 col-xxl-9 p-4" id="rightPage"> <h1>Investor Protection</h1> <hr> <p> 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. </p> <p> The alerts and warnings included in the attached 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. </p> <p> The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list. By clicking on the date you will be directed to the text of the alert or warning on the IOSCO member's web page. You should look at the IOSCO member's web page to get all the relevant information. </p> <p class="small" style="color:red;"> *Only alerts posted during the last year are visible in the table below, but all posted alerts are searchable.<br /> *The subject matter is not available for alerts posted prior to 23 March 2019. </p> <hr> <ul class="pagination" style="justify-content:end;"> <li class="page-item active"> <span class="page-link">1</span> </li> <li class="page-item"> <a class="page-link" href=" ?subsection=investor%5Falerts%5Fportal&SHOWALL=0&ID=&page=2">2</a> </li> <li class="page-item"> <a class="page-link" href=" ?subsection=investor%5Falerts%5Fportal&SHOWALL=0&ID=&page=3">3</a> </li> <li class="page-item"> <a class="page-link" href=" ?subsection=investor%5Falerts%5Fportal&SHOWALL=0&ID=&page=4">4</a> </li> <li class="page-item"> <a class="page-link" href=" ?subsection=investor%5Falerts%5Fportal&SHOWALL=0&ID=&page=5">5</a> </li> <li class="page-item"> <a class="page-link" href=" ?subsection=investor%5Falerts%5Fportal&SHOWALL=0&ID=&page=2"><span class="d-inline d-lg-none">&raquo;</span><span class="d-none d-lg-inline">Next</span></a> </li> </ul> <p style="text-align:right;">Showing 1 to 20 of 7635 results</p> <div class="table-responsive"> <table class="table table-striped table-bordered"> <thead> <tr> <th scope="col">Company</th> <th scope="col">Regulator</th> <th scope="col">Jurisdiction</th> <th scope="col">Date</th> </tr> </thead> <tbody> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35380&entity=Ocean-Credit-UK-(Clone-of-FCA-authorised-firm)" target="_self">Ocean Credit UK (Clone of FCA authorised firm)</a> </td> <td>Financial Conduct Authority</td> <td>United Kingdom</td> <td style="white-space:nowrap;"> <a href="https://www.fca.org.uk/news/warnings/ocean-credit-uk-clone-fca-authorised-firm" title="Ocean Credit UK (Clone of FCA authorised firm)" target="_blank">22 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35379&entity=Admiral-EU-Brokers/Admiraleubrokerz.com-(clone-of-FCA-authorised-firm)" target="_self">Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm)</a> </td> <td>Financial Conduct Authority</td> <td>United Kingdom</td> <td style="white-space:nowrap;"> <a href="https://www.fca.org.uk/news/warnings/admiral-eu-brokers-admiraleubrokerzcom-clone-fca-authorised-firm" title="Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm)" target="_blank">22 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35378&entity=Simple-Mark-Coin" target="_self">Simple Mark Coin</a> </td> <td>Financial Markets Authority</td> <td>New Zealand</td> <td style="white-space:nowrap;"> <a href="https://www.fma.govt.nz/library/warnings-and-alerts/simple-mark-coin/" title="Simple Mark Coin" target="_blank">22 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35377&entity=Alphacoinpro" target="_self">Alphacoinpro</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/alphacoinpro" title="Alphacoinpro" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35376&entity=MagnaFX" target="_self">MagnaFX</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/magnafx" title="MagnaFX" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35375&entity=ANG-aka-Ang-US" target="_self">ANG aka Ang US</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/ang-aka-ang-us" title="ANG aka Ang US" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35374&entity=Greeniumholdings-aka-Greenium-Holdings" target="_self">Greeniumholdings aka Greenium Holdings</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/greeniumholdings-aka-greenium-holdings" title="Greeniumholdings aka Greenium Holdings" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35373&entity=Canada-Crypto" target="_self">Canada Crypto</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/canada-crypto" title="Canada Crypto" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35372&entity=24leveragepro" target="_self">24leveragepro</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/24leveragepro" title="24leveragepro" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35371&entity=Crypto-Nest" target="_self">Crypto Nest</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/crypto-nest" title="Crypto Nest" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35370&entity=Theokxmining-Field" target="_self">Theokxmining Field</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/theokxmining-field" title="Theokxmining Field" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35369&entity=Capixtrade" target="_self">Capixtrade</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/capixtrade" title="Capixtrade" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35368&entity=Anchorpips-aka-Anchorpip" target="_self">Anchorpips aka Anchorpip</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/anchorpips-aka-anchorpip" title="Anchorpips aka Anchorpip" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35367&entity=DFIcoins-aka-DEFICoins" target="_self">DFIcoins aka DEFICoins</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/dficoins-aka-dficoins" title="DFIcoins aka DEFICoins" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35366&entity=Bitsquared" target="_self">Bitsquared</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/bitsquared" title="Bitsquared" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35365&entity=XProMarket" target="_self">XProMarket</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/xpromarket" title="XProMarket" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35364&entity=TraderVesta" target="_self">TraderVesta</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/tradervesta-0" title="TraderVesta" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35363&entity=Shares-Holding" target="_self">Shares Holding</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/shares-holding" title="Shares Holding" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35362&entity=Lincolnbit" target="_self">Lincolnbit</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/lincolnbit" title="Lincolnbit" target="_blank">21 Nov 2024</a> </td> </tr> <tr> <td> <a href="?subsection=investor_alerts_portal&id=35361&entity=CRZCOIN-aka-CRZGCOIN" target="_self">CRZCOIN aka CRZGCOIN</a> </td> <td>Ontario Securities Commission</td> <td>Ontario</td> <td style="white-space:nowrap;"> <a href="https://www.osc.ca/en/investors/warnings/crzcoin-aka-crzgcoin" title="CRZCOIN aka CRZGCOIN" target="_blank">21 Nov 2024</a> </td> </tr> </tbody> </table> </div> </div> </div> </div> </div> <div id="footer" class="container-fluid"> <div class="container-xxl"> <div class="row"> <div class="col-sm-6 mt-2"> <div class="footer_links"> <a class="footer_link" href="/v2/about/?subsection=by-laws">By Laws</a><br> <a class="footer_link" href="/v2/about/?subsection=resolutions">Resolutions</a><br> <a class="footer_link" href="/v2/publications/?subsection=annual_reports">Annual Reports</a><br> <a class="footer_link" href="/about/?subsection=vacancies">Careers</a><br> <a class="footer_link" href="/v2/about/?subsection=terms-and-conditions">Copyright and Permissions</a><br> <a class="footer_link" href="/v2/about/?subsection=terms-and-conditions#disclaimers">Disclaimers</a><br> <a class="footer_link" href="/v2/about/?subsection=tendering">Tendering</a><br> <a class="footer_link" href="https://www.iosco.org.my/" target="_blank">IOSCO Asia Pacific Hub</a><br> </div> </div> <div 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