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 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SafeX Pro | https://safexmax.com | British Columbia - British Columbia Securities Commission | 2025-07-10 | ||
| https://springholtmarket.pro/ | https://springholtmarket.pro/ | Greece - Hellenic Capital Market Commission | 2025-07-10 | ||
| https://ic-swiss.io | https://ic-swiss.io | Greece - Hellenic Capital Market Commission | 2025-07-10 | ||
| Frankly Trader Fx | www.franklytraderfx.us | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| Arlis Global h.o.d.n. Obelisk-Wealth | https://obelisk-wealth.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| Tradedigital-pro | www.tradedigital-pro.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| JetOnyxLegacy | www.JetOnyxLegacy.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-10 | ||
| Bitsack Ventures / bitstack-ventures.ltd | www.bitstack-ventures.ltd | United Kingdom - Financial Conduct Authority | 2025-07-10 | ||
| G7 Brics / g7-brics.site | www.g7-brics.site | United Kingdom - Financial Conduct Authority | 2025-07-10 | ||
| Liquidity Pool / Liquidity.info | www.liquiditypool.info | United Kingdom - Financial Conduct Authority | 2025-07-10 | ||
| Trade Sigs | www.tradesigs.live | United Kingdom - Financial Conduct Authority | 2025-07-10 | ||
| Golden Prime | www.goldenprime.live | United Kingdom - Financial Conduct Authority | 2025-07-10 | ||
| Line “CoinMarketCap Bot” | @982bbewc | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Amz Premium Quality Coffee” | https://www.facebook.com/profile.php?id=100090135639413 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578152217945 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “สวนผักโอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=100089467070197 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkajhu Our Farm” | https://www.facebook.com/profile.php?id=61550096477794 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “โอ้กะจู๋ ผักสลัดพันล้าน Organic Farm” | https://www.facebook.com/profile.php?id=100089709192605 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkajhu Wrap & Roll” | https://www.facebook.com/profile.php?id=61553381881454 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Gold Trade Investment” | https://www.facebook.com/profile.php?id=100090277563738 | Thailand - Securities and Exchange Commission | 2025-07-10 |
