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 33778 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website “https://www.buliionget.online/Trade/tradelist” | https://www.buliionget.online/Trade/tradelist | Thailand - Securities and Exchange Commission | 2025-09-11 | ||
| Facebook page “SET Education” | https://www.facebook.com/people/SET-Education/61577157836355/ | Thailand - Securities and Exchange Commission | 2025-09-11 | ||
| Website “https://bltpandathai.com” | https://bltpandathai.com | Thailand - Securities and Exchange Commission | 2025-09-11 | ||
| Kaybee PTE Ltd | https://user.kaybee-pte.net/en/login | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| BMG Nymsis Digital | https://bmg.nimsys.digital/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| Horizons28 | https://horizons28.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| BitprofitApp | https://bitprofitapp.com/nl/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| Prophinity | https://www.prophinity.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| AQR L Trade | https://aqrl-trade.com/en/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-09-11 | ||
| triplea-ag.com | www.triplea-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-11 | ||
| Union Bridge Trust / unionbridgetrust.com | www.unionbridgetrust.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-11 | ||
| KCB Invest / kcbinvest.net | www.kcbinvest.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-11 | ||
| Max Vault Investment | www.mvaulttrd.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| exchangespacefx.com | www.exchangespacefx.com | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Crypto Padix | www.cryptopadix.net | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| General Trading Company operating through the website cfd.general-trading-company.io | Poland - Polish Financial Supervision Authority | 2025-09-10 | |||
| Unidentified persons operating through the MultiStox operating through the websites: multi-stox.com, multistox.com and GraniteMark operating through the websites: granitemark.net, granitemark.pro, trd.granitemark.net, trd.granitermark.pro | Poland - Polish Financial Supervision Authority | 2025-09-10 | |||
| Rocketpipsltd | https://rocketpipsltd.org/ | Romania - Financial Supervisory Authority | 2025-09-10 | ||
| Digital Share Market | www.digitalsharemarket.info | United Kingdom - Financial Conduct Authority | 2025-09-10 | ||
| Profitable Trading Signal | www.profittradingsignal.com | United Kingdom - Financial Conduct Authority | 2025-09-10 |
