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 201 to 220 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AI Stock Picks 2025 / aistockpicks2025.com | https://aistockpicks2025.com/ | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| METROSTOCKS MARKET | https://www.metrostocksmarket.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Website "https://expert-binary.com" | https://expert-binary.com | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Website "http://m.egzaifvnm.com" | http://m.egzaifvnm.com | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Website "https://www.bblthb.com/mycc/" | https://www.bblthb.com/mycc/ | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| "OptreX" | Thailand - Securities and Exchange Commission | 2026-01-06 | |||
| firecrest-capital.com | www.firecrest-capital.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| petit-port-capital.ch | www.petit-port-capital.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| Impersonation of Nexo Australia Pty Ltd (nexo.nom.co) | https://nexo.nom.co | Australia - Australian Securities and Investments Commission | 2026-01-06 | ||
| Facebook page "หุ้นเก็งกำไรแบบรายวัน มือใหม่หัดเล่นหุ้น" | https://www.facebook.com/profile.php?id=100082479427891 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Globiance X Limited / Globiance HK Limited | Hong Kong - Securities and Futures Commission | 2026-01-06 | |||
| CoinCola | Hong Kong - Securities and Futures Commission | 2026-01-06 | |||
| “Victory” Sauce flavored Original Liquor Tokens /;“Victory – Moutai-flavoured Raw Liquor” Tokens | Hong Kong - Securities and Futures Commission | 2026-01-06 | |||
| aigroup.xin | https://www.aigroup.xin | Quebec - Autorité des marchés financiers | 2026-01-06 | ||
|
Meta Whale MetaWhale |
Meta Whale LLC | https://meta-whale.com | Quebec - Autorité des marchés financiers | 2026-01-06 | |
| @xauusd daily free signals | Not Known | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| VANATAGE TRADE | https://www.vantagetrd.top | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Azeta SA | https://azeta-sa.com/ | Ukraine - National Securities and Stock Market Commission | 2026-01-06 | ||
| MaxProfit Academy Ltd. | https://maxprofitacademy.com/ | Ukraine - National Securities and Stock Market Commission | 2026-01-06 | ||
| IQINEX | https://www.iqinex.live | United Kingdom - Financial Conduct Authority | 2026-01-06 |
