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 221 to 240 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Thai Stocks" | https://www.facebook.com/profile.php?id=61555811727069 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Diamond Chance FX | www.diamondchancefx.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Growth Guru | www.grwtguru.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| STMarket | https://stmarket.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Potential clone entity – Swhyone / Shenwan Hongyuan | https://www.swhyscc.com/?p=18728 | Malaysia - Securities Commission | 2026-01-06 | ||
| ADML | https://main.admlplus.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Potential clone entity – Setia Invest Corps | https://www.setiacorps.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| شركة دايموند الصناعية للمنتجات الاسمنتية | Egypt - Financial Regulatory Authority | 2026-01-06 | |||
| شركة سيبو فودز | Egypt - Financial Regulatory Authority | 2026-01-06 | |||
| شركة لحوم افريقيا لتجارة وتوريد اللحوم | Egypt - Financial Regulatory Authority | 2026-01-06 | |||
| الشركة الوطنية الكويتية لاستصلاح واستزراع الاراضي | https://camelfarm.wataniakuwatia.com/ | Egypt - Financial Regulatory Authority | 2026-01-06 | ||
| The Trading Pit | https://www.thetradingpit.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Bull360 | https://bull360.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Titan FX | https://titanfx.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| VESTOFX | https://www.vestofx.net/en/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP | https://dmgip.com | Malaysia - Securities Commission | 2026-01-06 | ||
| Quanture | https://qtusl.com | Malaysia - Securities Commission | 2026-01-06 | ||
| Cyprus Wuen | https://www.cypruswuen.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Xovra | https://xovrainternational.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| CoinW | https://www.coinw.com/ | Malaysia - Securities Commission | 2026-01-06 |
