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 3201 to 3220 of 38838 results

Commercial Name Corporate Name URL Regulator Date
rockwell-ag.com www.rockwell-ag.com Switzerland - Swiss Financial Market Supervisory Authority 2025-08-27
virium.net www.virium.net Switzerland - Swiss Financial Market Supervisory Authority 2025-08-27
walensag.com www.walensag.com Switzerland - Swiss Financial Market Supervisory Authority 2025-08-27
Bamnpv https://play.google.com/store/apps/details?id=bamnpv.gg Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
Eronto https://www.eronto.io/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
TradeEU GLOBAL https://www.tradeeu.global/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
ModMountLtd https://www.modmountltd.com/es Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
VenturyFX https://venturyfx.com/es/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
Iyovia https://iyovia.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
dmm.bond dmm.bond Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
Crypto https://crypto-current15.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
INVERTEO https://inverteo.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
HCTX https://hctxuk.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
Koddpa https://koddpa.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-08-27
Facebook page “Learn about stocks” https://www.facebook.com/TaygittoFortunato Thailand - Securities and Exchange Commission 2025-08-25
Instagram "ข่าวสารหุ้นรายวัน" https://instagram.com/p/DNnDMmwguk2/ Thailand - Securities and Exchange Commission 2025-08-25
Instagram “Investors await economic data” https://instagram.com/p/DNnSOhngzmi/ Thailand - Securities and Exchange Commission 2025-08-25
Instagram “Katelyn Paige Poursaied” https://instagram.com/p/DNmzexmMCGv/ Thailand - Securities and Exchange Commission 2025-08-25
Website "https://sets-standdingcenter.com" https://sets-standdingcenter.com Thailand - Securities and Exchange Commission 2025-08-25
Polaris Invest Ltd https://polarisinvestltd.com Malta - Malta Financial Services Authority 2025-08-25