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 1 to 20 of 31864 results

Commercial Name Corporate Name URL Regulator Date
Soldifin Finance solidifin.pro Alberta - Alberta Securities Commission 2025-07-08
Finstera https://finstera.com/ United Kingdom - Financial Conduct Authority 2025-07-08
PRIMO TRUST BANK https://primotrustbank.com/ United Kingdom - Financial Conduct Authority 2025-07-08
London Bank/LondonBank Digital Credit https://banklondongroup.uk/ United Kingdom - Financial Conduct Authority 2025-07-08
House Mining Investment / HouseMining Investment House Mining Investment / HouseMining Investment United Kingdom - Financial Conduct Authority 2025-07-08
VessaPro www.vessapro.com United Kingdom - Financial Conduct Authority 2025-07-08
Advan3x www.advan3x.com United Kingdom - Financial Conduct Authority 2025-07-08
Rockslidemine www.rocksolidmine.com United Kingdom - Financial Conduct Authority 2025-07-08
Pentoventures www.pentoventures.com United Kingdom - Financial Conduct Authority 2025-07-08
FinBridge International https://www.finbridgeinter.com/ https://webtrader.finbridgeinter.tech Romania - Financial Supervisory Authority 2025-07-08
GSVCapitalAssets.com www.gsvcapitalassets.com United Kingdom - Financial Conduct Authority 2025-07-08
QuantumCypher ltd www.quantumcypher.ltd United Kingdom - Financial Conduct Authority 2025-07-08
Sol-Markets / Sol Markets www.sol-markets.io United Kingdom - Financial Conduct Authority 2025-07-08
Facebook page “Our Farm Ohkajhu” https://www.facebook.com/profile.php?id=100089594576808 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “OH KA JHU .” https://www.facebook.com/profile.php?id=61550501142091 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “Amazon'Coffee” https://www.facebook.com/profile.php?id=61550520220294 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ” https://www.facebook.com/profile.php?id=100064455865730 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “โอ้กาดออร์แกนิกฟาร์ม” https://www.facebook.com/profile.php?id=100089577886835 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “สลัดพันล้าน สร้างความยั่งยืนให้กับเกษตรอินทรีย์” https://www.facebook.com/profile.php?id=100089636484314 Thailand - Securities and Exchange Commission 2025-07-08
Facebook page “Farmhouse Organic Okajo” https://www.facebook.com/profile.php?id=61577839509245 Thailand - Securities and Exchange Commission 2025-07-08