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 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| KLARHEIT FLOWDEX | www.nft-profit.io | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| QUMAS AI | www.quma-ai.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| AXELON BIT | www.immediaterevolution.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Quantumator | www.quantomator.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Lenthor Bitmark | www.bitcoin-360-ai.co | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Trustvalleys | https://www.trustvalleys.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Prime-FX Global | www.primefxglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Coins Tradecap | https://www.coinstradecap.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Facebook page "HSH Gold Futu?es" | https://www.facebook.com/profile.php?id=61552773788524 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "Hua Seng Heng Prime" | https://www.facebook.com/profile.php?id=100085961671184 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋" | https://www.facebook.com/profile.php?id=100085963133768 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HSh gold Information Support" | https://www.facebook.com/profile.php?id=61550204736899 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "Hsh GOLD Investors course" | https://www.facebook.com/profile.php?id=100090526837291 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.o??aj?u" | https://www.facebook.com/profile.php?id=61580595861620 | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Line "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร" | https://siaming-he.cc/ | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. | BNVestprohttps://play.google.com/store/apps/details?id=com.bnvestbs.geydjnjiyh | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Ventora Limited / ventoralimited.com | www.ventoralimited.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Swiss Value Group AG | swissvalue-group.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Privat Kreditgruppe / privatkreditgruppe.ch | www.privatkreditgruppe.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| FinmarketsFX | www.finmarketsfx.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 |
