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 1981 to 2000 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Antera Capital365 Antera Capital, AC |
https://anteracapital365.net | Quebec - Autorité des marchés financiers | 2025-09-29 | ||
| SYNTHEX / synthexcapitals.com | www.synthexcapitals.com | United Kingdom - Financial Conduct Authority | 2025-09-29 | ||
| METRO-WAVE TRADE / metrowavetrd.top | www.metrowavetrd.top | United Kingdom - Financial Conduct Authority | 2025-09-29 | ||
| DROPOWER / dropower.click | www.dropower.click | United Kingdom - Financial Conduct Authority | 2025-09-29 | ||
| AverionTrader 1.9 Pro | www.averiontrader-1-9-pro.cyou | United Kingdom - Financial Conduct Authority | 2025-09-29 | ||
| InvestCAN App / investcanapp.net | investcanapp.net | United Kingdom - Financial Conduct Authority | 2025-09-29 | ||
| Line “ASP NEXT | Exclusive” | Line ID: @803jador | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| Line “คุณต้น กฤตชัย” | Line ID: ton68789 | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “ฟาร์มผักที่เชื่อมโยงชุมชนสู่เกษตรอินทรีย์ที่ยั่งยืน” | https://www.facebook.com/profile.php?id=61553607712639 | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “Trading Company โออาร์ อาเมซ่อน” | https://www.facebook.com/profile.php?id=100093559164931 | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=100093078924990 | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “Ohkajhu Organic Living” | https://www.facebook.com/profile.php?id=100094102903927 | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| Facebook page “ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา” | https://www.facebook.com/profile.php?id=100093632652027 | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| https://grandbaycap.com/ | Hong Kong - Securities and Futures Commission | 2025-09-29 | |||
| manelygest.com | www.manelygest.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| AlpenTrust Bank | https://alpentrust.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| GBTC MARKETS / gbtcmarkets.com | www.gbtcmarkets.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| SuperSwiss Wealth Management Group / superswiss.com | www.superswiss.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| zehan-invest.ch / zehan-invest.com | www.zehan-invest.ch / https://zehan-invest.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-29 | ||
| Craigs Investment Partners (impersonated) | New Zealand - Financial Markets Authority | 2025-09-29 |
