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 33555 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Unknown (Misrepresentation of trade name, including Wells Fargo Securities Co., Ltd.) | https://wfsjit.co/main.html#/ | Japan - Financial Services Agency | 2025-09-12 | ||
| 新宿FX株式会社 (The name of the company (English translation) is “Shinjuku FX Securities Company”.) | https://shinjukufx.jp/ | Japan - Financial Services Agency | 2025-09-12 | ||
| アウトライダー・グレンビュー・マクロファンド PTY LTD. (The name of the company (English translation) is “OUTRIDER GLENVIEW MACRO FUND PTY LTD.”.) | https://www.outriderglenviewmacro.com/ | Japan - Financial Services Agency | 2025-09-12 | ||
| Trade Tide Ltd. | https://www.savexa.com/ja/ | Japan - Financial Services Agency | 2025-09-12 | ||
| Errante Securities (Seychelles) Ltd. | https://errante.io/ | Japan - Financial Services Agency | 2025-09-12 | ||
| Soft Group Finance / www.softgroupfi.com | www.softgroupfi.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-12 | ||
| OneFxClub | https://onefxclub.info | British Columbia - British Columbia Securities Commission | 2025-09-12 | ||
| paragonixtraderai.net | www.paragonixtraderai.net | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| tradefuseai.net | www.tradefuseai.net | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| globaltradeforex.xyz | globaltradeforex.xyz | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| Harrix Share | www.haarrix-shares.com | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| 24OptionBot | www.24optionbot.com | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| arvvo-stake.com | www.arvvo-stake.com | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| Bitvest Global | www.bitvestglobal.com | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| MetroWaveTrade | www.metrowavetrade.com | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| Alphawave Exchange | www.alphawaveexchange.com | United Kingdom - Financial Conduct Authority | 2025-09-11 | ||
| Line “ผู้ดูแล สุภาพร (กุ้ง)” | Line ID @054nfavt | Thailand - Securities and Exchange Commission | 2025-09-11 | ||
| Website “https://www.buliionget.online/Trade/tradelist” | https://www.buliionget.online/Trade/tradelist | Thailand - Securities and Exchange Commission | 2025-09-11 | ||
| Facebook page “SET Education” | https://www.facebook.com/people/SET-Education/61577157836355/ | Thailand - Securities and Exchange Commission | 2025-09-11 | ||
| Website “https://bltpandathai.com” | https://bltpandathai.com | Thailand - Securities and Exchange Commission | 2025-09-11 |
