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 2121 to 2140 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line "Cafe amazon official" | https://line.me/ti/p/kuGzVx8Zge | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Xceda Finance Limited (impersonated) | toptermrates.co.nz | New Zealand - Financial Markets Authority | 2025-09-22 | ||
| TRADEVEST | www.tradevest.pro | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| EASYTRADE PRO | www.easytradepros.top | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| FIDUCIARY TRIAD MARKET | www.fiduciarytriadmarket.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Global Income | www.global-income.live | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Crypto Abacus | www.cryptoabacus.co.uk | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Trade Vector AI / trade-vectorai.net | www.trade-vectorai.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Trading AI Tools | www.tradingaitools.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Wealth Boost | www.wealth-boost.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| BitradeAI | https://www.fca.org.uk/news/warnings/bitradeai | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| STForex App | www.stforexapp.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Trade 0.6 Avita | www.trade06avita.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Pawram Loan App | www.pawramloanapp.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Neptun Deep Invest | www.neptundeepinvest.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
|
DesAlpes LLC Grâce des Alpes La Communauté des Alpes |
https://gracedesalpes.ca | Quebec - Autorité des marchés financiers | 2025-09-19 | ||
| globaltradeforex.xyz | https://globaltradeforex.xyz/ | United Kingdom - Financial Conduct Authority | 2025-09-19 | ||
| Facebook page “Farm of Health Premium” | https://www.facebook.com/profile.php?id=61551609174495 | Thailand - Securities and Exchange Commission | 2025-09-19 | ||
| Facebook page “Oh Juice สร้างธุรกิจใหม่กับOkj” | https://www.facebook.com/100089970607604 | Thailand - Securities and Exchange Commission | 2025-09-19 | ||
| Facebook page “Ohkajhu invester health of food” | https://www.facebook.com/profile.php?id=100090053403754 | Thailand - Securities and Exchange Commission | 2025-09-19 |
