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 2021 to 2040 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Get Truta Finance | www.gettrusta.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Algo Bank / algobanc.org | www.algobanc.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Investing Crypto / investingcrypto.ch | https://investingcrypto.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Finaria Group SA / finariagroup.com | www.finariagroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| XTBplus / xtbplus.com | www.xtbplus.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Straight Through Processing LTD / stprofit.com | www.stprofit.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| TradeFlexAMG | www.tradeflexamg.net | United Kingdom - Financial Conduct Authority | 2025-09-25 | ||
|
Oscar Markets Limited Oscar Markets |
https://oscarmarkets.com | Abu Dhabi - Financial Services Regulatory Authority | 2025-09-25 | ||
| Solidus Markets | Solidusmarkets.com | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| InvestaroX | www.investarox.net | United Kingdom - Financial Conduct Authority | 2025-09-25 | ||
| Greenwise Management Group Limited | [email protected] | United Kingdom - Financial Conduct Authority | 2025-09-25 | ||
| Facebook page “Oakad อาณาจักรของคนรักผัก” | https://www.facebook.com/profile.php?id=100089926689456 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋” | https://www.facebook.com/profile.php?id=100095492619357 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Organic From farm to table” | https://www.facebook.com/profile.php?id=100090029002951 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋” | https://www.facebook.com/profile.php?id=100090100815090 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Gold Silver Market” | https://www.facebook.com/profile.php?id=100095250289524 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Website “https://h5.pyczqxco.cc/trade” | https://h5.pyczqxco.cc/trade | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Website “https://tiscopluss.com” | https://tiscopluss.com | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| IBF Consulting Ltd. and IBF Trust. | AIFC, Astana - Astana Financial Services Authority | 2025-09-25 | |||
| miningtoken.com | www.miningtoken.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 |
