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 281 to 300 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crownfinancelimited.com | www.crownfinancelimited.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| TRADE TRIBE XCHANGE | https://www.tradetribexchange.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Globhash | https://globhash.cc/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-06 | ||
| Aureabase | https://www.aureabase.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-06 | ||
| Tamma-co Group | www.tamma-co.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-06 | ||
| Blockmintify | https://blockmintify.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-07 | ||
| IQuantum Flux | https://www.iquantumflux.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-06 | ||
| Facebook page "Green Savings" | https://www.facebook.com/profile.php?id=61550566443440 | Thailand - Securities and Exchange Commission | 2026-01-07 | ||
| Facebook page "HSHsocial Gold USD" | https://www.facebook.com/profile.php?id=61550783870803 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Invest and trade Thai stocks" | https://www.facebook.com/profile.php?id=100081033805782 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "ธุรกิจซื้อหุ้นโดยเฉพาะ" | https://www.facebook.com/profile.php?id=61551689446283 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "หุ้น BA Airways Online" | https://www.facebook.com/profile.php?id=100086079954908 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "หุ้นทองคำ เเม่ทองสุก" | https://www.facebook.com/profile.php?id=100087730260730 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| endowfirm.net | www.endowfirm.net | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| Alpafin Bank SARL / alpafin.ch | www.alpafin.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| Coinlula (coinlula.com) | https://www.coinlula.com/m/#/ | Australia - Australian Securities and Investments Commission | 2026-01-06 | ||
| Basic Trading Group 80 | New Zealand - Financial Markets Authority | 2026-01-06 | |||
| FX-Cryptex | FX-Cryptex | https://fx-cryptex.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
| HankoTrade | HankoTrade | https://hankotrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 | |
|
Algobit, Ltd. Octave Trade, Capital Forex Trade |
Algobit, Ltd. | https://www.octavetrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-06 |
