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 2301 to 2320 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Ghost Global Limited | https://ghostgloballtd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Taxtrade | https://uutax.com/ | Ukraine - National Securities and Stock Market Commission | 2025-11-10 | ||
| Bulenox | https://bulenox.com/ | Ukraine - National Securities and Stock Market Commission | 2025-11-10 | ||
| Facebook page "Organic Saving ครอบครัวออมออร์แกนิก" | https://www.facebook.com/profile.php?id=100086109617472 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "บลจ ฟาร์มออร์เเกนิคสร้างธุรกิจ" | https://www.facebook.com/profile.php?id=61550681451660 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61582656253273 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| BGEJY / BG-CLJYCal / BGE-HK / BG-CLJY | Hong Kong - Securities and Futures Commission | 2025-11-10 | |||
| Facebook page "Willoughby Machamer Simone" | https://www.facebook.com/profile.php?id=61552714184750 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Kingspoint IC | https://kingspoint-ic.com/ | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Advisor Pro | https://advisor-pro.co/?lang=en | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| @McLean’s Trading | United Kingdom - Financial Conduct Authority | 2025-11-11 | |||
| Ses Trading | http://www.ses-trading.com/ | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| nt_indicator | https://neurotech.gumroad.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Switzy FX | https://www.switzyfx.com/uk | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
|
Orolonix-invest.com Cyberirfy.icu |
https://orolonix-invest.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
|
Veltrixmax-invest.com Ayquozeber.com |
https://veltrixmax-invest.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Ofuyc | www.ofuyc.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| ZZCoin | https://zzcoingy.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
|
BrokerageAI it-more.culinaryjoy.sbs |
https://brokerageai.org | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Servelius | https://webtrader.glarings-armorier.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 |
