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 2101 to 2120 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Blofin Ext / Blofinext | www.blofinext.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Trade Sphere Markets | www.tradespheremarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| OKX AI | www.aitradingplatform.org | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| MetaChainFx | www.metachainfx.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| DigitalForesights.com | www.DigitalForesights.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Dongzi Securities/ Oriental Seed Securities Co. Ltd. | Hong Kong - Securities and Futures Commission | 2025-10-31 | |||
| Investor’s Home-811 | New Zealand - Financial Markets Authority | 2025-10-31 | |||
|
Mosaic Global Limited Al Ibri Investment LLC |
New Zealand - Financial Markets Authority | 2025-10-31 | |||
| Avantrustmarkets | www.avantrustmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| BitflyTraders | www.bitflytraders.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| ApexFutureMarket | www.apexfuturemarket.live | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Finatrix Market | www.finatrixmarket.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Ultimate Asset Limited | https://www.ultimateassetslimited.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Facebook page "ฟาร์มผัก.o??aj?u" | https://www.facebook.com/61552686942940 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Line "OHKAJHU.Official" and "Coach-Inthuon" | (Line ID: okj0568) | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "GF - โกลด์ ฟิวเจอร์ Investment" | https://www.facebook.com/profile.php?id=61550420776906 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "USD Seng Heng Foundation" | https://www.facebook.com/profile.php?id=100085518618862 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "Trade Gold Now" | https://www.facebook.com/profile.php?id=61552618816696 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด" | https://www.facebook.com/profile.php?id=61550243698236 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HSH Gold Saving" | https://www.facebook.com/profile.php?id=61552926392910 | Thailand - Securities and Exchange Commission | 2025-10-31 |
