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 2181 to 2200 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Hueglot | kali.best | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| QuantumAI | caglobalcode.com | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| ForexAlgo AI | forexalgo.ai | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| The World Traders | theworldtraders.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Prezee Finance | prezzeefinance.online | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| RS Bond | https://rsbond.org | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| RS Bond | https://rsbond.org | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Quantum Capital Trade | quantumcaptrade.org | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| New York Financial Group LLC | https://www.newyorkfinancialgroupllc.com | United Kingdom - Financial Conduct Authority | 2025-11-12 | ||
| Archie | United Kingdom - Financial Conduct Authority | 2025-11-12 | |||
| EarnStock | https://earnstock.org/ | United Kingdom - Financial Conduct Authority | 2025-11-12 | ||
| Investment & Europe Assets Limited | investmenteuropeassets.com | United Kingdom - Financial Conduct Authority | 2025-11-12 | ||
| STONEBRIDGE ENTITY GROUP | https://www.stonebridgeentitygrp.com | United Kingdom - Financial Conduct Authority | 2025-11-12 | ||
| Dellacorte Acquisition Corp | https://www.dellacorteacquisitioncorpo.com | United Kingdom - Financial Conduct Authority | 2025-11-12 | ||
| Goldpay Token (GPT);Gold Receipt (GR) | Hong Kong - Securities and Futures Commission | 2025-11-12 | |||
| Facebook page "Invest in Gold stocks online in real Time" | https://www.facebook.com/profile.php?id=61551897351078 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Facebook page "Investor class" | https://www.facebook.com/profile.php?id=61550456726228 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Facebook page "Learn Thai Stocks" | https://www.facebook.com/profile.php?id=100084709995085 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Facebook page "Oʜĸajʜu ourganic faŕm" | https://www.facebook.com/profile.php?id=61582648273556 | Thailand - Securities and Exchange Commission | 2025-11-12 | ||
| Facebook page "Oh Family Garden สวนผักของครอบครัวเรา" | https://www.facebook.com/profile.php?id=100086355006372 | Thailand - Securities and Exchange Commission | 2025-11-12 |
