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 2841 to 2860 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
LBank LBank Exchange (PT LBK Teknology Indonesia) LBK Exchange Limited |
www.lbank.com | Ontario - Ontario Securities Commission | 2025-08-28 | ||
| Be Royal Family Trading (formerly Be Trading Group) | https://linktr.ee/betradinginfo and https://linktr.ee/be_sagemaster | Ontario - Ontario Securities Commission | 2025-08-28 | ||
| Online Windows LLC doing business as SwissCoinCo | www.swisscoinco.com | Ontario - Ontario Securities Commission | 2025-08-28 | ||
| Crypto Bank | https://www.crypto-bankapp.net | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| SolavexTrader | www.solavextrader.net | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| Cloud Invest | www.cloud-invest.net | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| PlexyTrade | www.plexytrade.net | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| The Crypto Invest | www.The Crypto Invest | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| ROBOTRADE | www.robotrade.vip | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| Q Savings | www.qsavings.pro | United Kingdom - Financial Conduct Authority | 2025-08-27 | ||
| Facebook page “MK.customerservice” | https://www.facebook.com/profile.php?id=61553244981805 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Gold Trustee Trading” | https://www.facebook.com/profile.php?id=100068149129514 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “roll.with.okj” | https://www.facebook.com/profile.php?id=61553627661730 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Make money - Cafe Amazon” | https://www.facebook.com/profile.php?id=100067037778467 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “บริษัท โอ้กะจู๋ Okj Organic” | https://www.facebook.com/profile.php?id=100085919448904 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page “Ohkajhu Organic Trade” | https://www.facebook.com/profile.php?id=100070157401783 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “Organic Farm to Table” | https://www.facebook.com/profile.php?id=61553104467800 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| Facebook page “M.K.Suki” | https://www.facebook.com/profile.php?id=61552956304514 | Thailand - Securities and Exchange Commission | 2025-08-27 | ||
| https://stocks.pgimquantitatives.top | Hong Kong - Securities and Futures Commission | 2025-08-27 | |||
| Pionew Ireland (Clone) | https://mob.the-pionew.com/ | Ireland - Central Bank of Ireland | 2025-08-27 |
