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 2041 to 2060 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "USD Gold ?rade" | https://www.facebook.com/profile.php?id=61553108814604 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Website "https://goldss-buyy.app" | https://goldss-buyy.app | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| "https://safecapinv.com" | Greece - Hellenic Capital Market Commission | 2025-10-31 | |||
| Bitswiss365 / bitswiss365.com / bitswiss365.online | https://bitswiss365.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| iFREE GROUP | Hong Kong - Securities and Futures Commission | 2025-10-31 | |||
| Website "https://global-xcoin.com" | https://global-xcoin.com | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| XZOT | https://xzookx.com | British Columbia - British Columbia Securities Commission | 2025-10-31 | ||
|
Astraxexchange AstraX Exchange |
https://astraxexchange.com | Quebec - Autorité des marchés financiers | 2025-10-30 | ||
| Swiss Trade Capital | https://www.swisstradecapital.net | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| Xpromarkets | https://www.xpromarkets.com | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| BetaTradeMarket | https://betatradesmarket.com | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
|
BTCEX.online Wellington |
https://btcex.online | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| Ai Driven Trade Services / aidriventradeservices | www.aidriventradeservices.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Zenith Swipes | www.zenithswipes.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Zentrox Trade | www.zentroxtrade.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Globecore Market | www.globecoremarket.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Fluxcrypto | www.fluxcrypto.top | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Zion Interest | www.zioninterest.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Patrimoine Plus | https://neonwindow.digital/?_lp=1&_token=uuid_1ohuks8akgeh_1ohuks8akgeh68f1469d32d972.52406902 | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| Divident Group | www.dividentgroup.com | United Kingdom - Financial Conduct Authority | 2025-10-31 |
