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 21 to 40 of 31754 results

Commercial Name Corporate Name URL Regulator Date
Facebook page “Amazon Coffee สร้างธุรกิจ” https://www.facebook.com/profile.php?id=61578006535204 Thailand - Securities and Exchange Commission 2025-07-04
Facebook page “Investment chart” https://www.facebook.com/profile.php?id=100082053663218 Thailand - Securities and Exchange Commission 2025-07-04
Facebook page “Coffee Amazon Cafe” https://www.facebook.com/profile.php?id=61550199884406 Thailand - Securities and Exchange Commission 2025-07-04
Facebook page “ฟาร์มออร์แกนิก Ohkajhu” https://www.facebook.com/profile.php?id=61559165064449 Thailand - Securities and Exchange Commission 2025-07-04
iGenius, LLC igeniusglobal.com New Zealand - Financial Markets Authority 2025-07-04
CanadaBitAI https://www.canadabit.ai British Columbia - British Columbia Securities Commission 2025-07-04
Moonbitx https://www.moonbitx.com British Columbia - British Columbia Securities Commission 2025-07-04
Volia Invest AG https://volia-investag.com British Columbia - British Columbia Securities Commission 2025-07-04
Buckzer https:Buckzer.com United Kingdom - Financial Conduct Authority 2025-07-04
TRADERS PROFIT https://tradersprofit.live United Kingdom - Financial Conduct Authority 2025-07-04
exventor United Kingdom - Financial Conduct Authority 2025-07-04
Blitz365finance.org https://blitz365finance.org The Netherlands - The Dutch Authority for the Financial Markets 2025-07-04
Auto Profit Hub www.autoprofit.app The Netherlands - The Dutch Authority for the Financial Markets 2025-07-04
Theaccess Fund https://theaccess.fund/ The Netherlands - The Dutch Authority for the Financial Markets 2025-07-04
Savexa www.savexa.com United Kingdom - Financial Conduct Authority 2025-07-04
Maple Wells www.maplewells.trade United Kingdom - Financial Conduct Authority 2025-07-04
Quantafxai www.quantafxai.io United Kingdom - Financial Conduct Authority 2025-07-04
BullUndBear www.bullundbear.com United Kingdom - Financial Conduct Authority 2025-07-04
PARAMOUNT ACQUISITION CORP https//www.paramountacqcorp.com United Kingdom - Financial Conduct Authority 2025-07-04
Algorfinance / algorfinance.net www.algorfinance.net Switzerland - Swiss Financial Market Supervisory Authority 2025-07-04