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 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ELITEGLOBALFX | https://eliteglobalfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-21 | ||
| HOXTON CAPITALS | https://hoxtoncapitals.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-21 | ||
| FIRSTRADERS | https://firstraders.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-21 | ||
| ZENITH GLOBAL VENTURE | https://zenithglobalventure.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-21 | ||
| SWAPFXTRADE | https://swapfxtrade.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-21 | ||
| GAIN WHEAL FUNDS | https://gainwhealfundslimited.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-21 | ||
| AI-MININGEX | https://aiminingex.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-21 | ||
| North Elvox | https://north-elvox.com | British Columbia - British Columbia Securities Commission | 2025-07-21 | ||
| SM Trading Center | https://smtradingcenter.com | British Columbia - British Columbia Securities Commission | 2025-07-21 | ||
| Ally Fortress | https://www.allyfortress.com | British Columbia - British Columbia Securities Commission | 2025-07-21 | ||
| Rock Trading INC | https://rocktradinginc.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-21 | ||
| Nic Trading Limited | https://nictrd.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-07-21 | ||
| Line/website/application "Stock Talk Thailand" | http://cstsecurities.com/ | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “ฟาร์มผักออแกนิกส์เพื่อคนรักสุขภาพ” | https://www.facebook.com/profile.php?id=61578611396908 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Maxtechoptions | maxtechoptions.com | United Kingdom - Financial Conduct Authority | 2025-07-21 | ||
| Facebook page “OHkad-สวนผักออแกนิค” | https://www.facebook.com/profile.php?id=61578135136134 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “Organic-ปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=61578108857693 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “บ้านผักออร์แกนิก” | https://www.facebook.com/profile.php?id=100086051049313 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “OH KAD” | https://www.facebook.com/profile.php?id=61578789530481 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Facebook page “ปลูกผักเพราะรักเเม่.โอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550615793046 | Thailand - Securities and Exchange Commission | 2025-07-21 |
