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 2161 to 2180 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line "WEALTH CODE 36" | https://line.me/ti/g2/jS3WHLUaVn8BStwEl6iyzUm73wQuue-0Uuj1Xw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| INTERACTIVE PRO LTD | https://interactive-proltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| Smewm Ltd | https://smewmltd.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| CAPITAL PLACE LIMITED | https://capitalplacelimited.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| www.inbitc.com |
INBITC Inbitc LLC. Inbitc Ltd. www.inbitc.com www.inbitct.com |
Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| VELTIMO-AI | VELTIMO AI | https://veltimo-ai.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| QUANTUM AI PLATFORMS |
BITCOIN BANK ESPAÑA BITCOIN BANK SPAIN |
BITCOINBANKSPAIN.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| CAPSTONE-MARKETS | https://capstone-markets.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| ALGOTRONAI | CAMBIOGLOBAL | CAMBIO-GLOBAL.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| QTA APP | QTA | Spain - Comisión Nacional del Mercado de Valores | 2025-11-03 | ||
| HELLOBIT | https://hellobitese.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| SENVIX | Spain - Comisión Nacional del Mercado de Valores | 2025-11-03 | |||
| Bittmarket | https://www.bittmarket.com | British Columbia - British Columbia Securities Commission | 2025-10-21 | ||
| Coincaptrading | https://coincaptrading.com | British Columbia - British Columbia Securities Commission | 2025-10-21 | ||
| Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) | Ireland - Central Bank of Ireland | 2025-10-21 | |||
| Nueva Wealth | nuevawealth.io | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| NEXURE GAINBIT | https://www.bitqs.io | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Pip Guide | www.pipguide.net | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Website "https://spps-invest.vip/" | https://spps-invest.vip/ | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Organic Family ครอบครัวมั่นคง" | https://www.facebook.com/profile.php?id=100086347266725 | Thailand - Securities and Exchange Commission | 2025-10-21 |
