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 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| UK Wise Rates / Wise Rates Ltd | www.wiserates.org, www.uk.wiserates.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Website "https://aa.siaming-he.top/#/" | https://aa.siaming-he.top/#/ | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| Website "https://goldss-buyy.app" | https://goldss-buyy.app | Thailand - Securities and Exchange Commission | 2025-10-30 | ||
| treola-ag.com | www.treola-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Blitz finance / blitz365finance.org | www.blitz365finance.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| CHIEF INV | Hong Kong - Securities and Futures Commission | 2025-10-30 | |||
| http://www.bnpparibas-hk.cn | Hong Kong - Securities and Futures Commission | 2025-10-30 | |||
| ST Global Markets Ltd. (trade name: Ocean One Securities) | https://ocean-securities.com | British Columbia - British Columbia Securities Commission | 2025-10-30 | ||
| BIT GPT APP | https://bitgptapp.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| WINTON INVESTMENT | https://www.wintoninternationalcompany.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| FORTUNEX GLOBAL | https://fortunexglobal.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| TRADEXTRON | https://tradextron.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| CAPITALX TRADES | https://capitalxtrades.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| VEXTRON TRADINGPLATFORM | https://vextrontradingplatform.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| VENTRO INVESTMENT PLATFORM LTD | https://ventroinvestmentplatformltd.trade/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| CASHFLOW FX CONNECT | https://cashflowfxconnect.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| OMIN FX | https://ominfx.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| PRECISION FX | https://precisionfx.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| KEPLER IA | https://kepler-ia.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| FIMATRON | https://www.fimatron.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 |
