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 39891 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Futuro Financiero Digital" | https://www.facebook.com/100084237327031 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Trade Info" | https://www.facebook.com/profile.php?id=100091586568385 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Website "Binance" | https://personal-app-desktops.com/ | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Meibit | https://web.meibitplatment.shop/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Headway | https://hw.online/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Potential clone entity – Y & Q Investment Fund | https://yqinvestmentfund.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Axion Trust Capital | https://www.axiontrust-c.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| HIG360 | https://vactive2teral.site/omat.html | Malaysia - Securities Commission | 2026-01-06 | ||
| Potential clone entity – JMC Capital / TRADEJMC | https://play.google.com/store/search?q=tradejmc&c=apps&hl=en | Malaysia - Securities Commission | 2026-01-06 | ||
| INVESTMENT CAPITAL LTD | https://www.investcapital.com.pl | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| 21Shares Market (21sharesmarket.com) | https://21sharesmarket.com | Australia - Australian Securities and Investments Commission | 2026-01-06 | ||
| Axion Capital | Axion Capital S.à r.l. | Webtrader.axioncapital.cc | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| BlackR Trade | BlackRock (Luxembourg) S.A. | www.blackr.trade | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| DIVERSIFIED ASSET S.A. | DIVERSIFIED ASSET MANAGEMENT S.A. | www.diversifiedassetsa.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| OCS Investment | OCS Investment S.à r.l. | www.ocsinvestment.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| LIONTRUST EUROPE | LIONTRUST EUROPE S.A. | www.liontrusteurope.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | |
| Solvanta Invest | www.solvantainvest.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Mendobev | www.mendobev.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| Xirom Investments Sicav-FIS | www.xirom-investments.lu | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 | ||
| ANF Luxembourg S.A. | www.anfcap.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2026-01-06 |
