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 41 to 60 of 40856 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| kreyfinancialservices.com | www.kreyfinancialservices.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-13 | ||
| EldonBaseFX / eldonbasefx.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | |||
| Smart Option Trades | https://www.smartoptiontrades.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| Apex Expert Investment | https://www.apexexpertinvestment.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| Instagram "Stock chart hunter" | https://instagram.com/p/DUlkE0JjIXF/ | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "Jewelry & Gold" | https://www.facebook.com/profile.php?id=61550617408759 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "Jewelry & Gold" and Line "HSHsocialฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=100094115124431 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Website "https://m.successthsace.cc/home" | https://m.successthsace.cc/home | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Website "https://www.bblwel.com" | https://www.bblwel.com | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Springetrade | https://www.springetrade.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| Facebook page "Gold Asset Plannin" | https://www.facebook.com/profile.php?id=100091794814043 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "Easily And Safely OR" | https://www.facebook.com/profile.php?id=61551519093313 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Impersonation of Equity T S Pty Ltd (equityts.com) | https://equityts.com/ | Australia - Australian Securities and Investments Commission | 2026-02-13 | ||
| Facebook page "Stock chart hunter" | https://www.facebook.com/profile.php?id=61577980920451 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "Learning Everyday" | https://www.facebook.com/profile.php?id=100094041785653 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "Jewelry & Gold" | https://www.facebook.com/profile.php?id=61551092323027 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| https://www.iwinsecurities.info/ | Hong Kong - Securities and Futures Commission | 2026-02-13 | |||
|
Fusion Markets FP Markets |
fusionmarkets.com | Alberta - Alberta Securities Commission | 2026-02-13 | ||
|
MetaWhale Meta Whale Meta Whale (LLC) |
meta-whale.com | Alberta - Alberta Securities Commission | 2026-02-13 | ||
| Gold Forex Signals Free | United Kingdom - Financial Conduct Authority | 2026-02-13 |
