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 3221 to 3240 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Velmorin Bridge Capital | https://www.velmorin.hk/ | Malaysia - Securities Commission | 2025-10-10 | ||
| Versus Trade | https://versus.trade/ | Malaysia - Securities Commission | 2025-10-10 | ||
| Taurex | https://www.tradetaurex.com/ | Malaysia - Securities Commission | 2025-10-10 | ||
| Mindquestercollege.com | https://mindquestercollege.com | British Columbia - British Columbia Securities Commission | 2025-10-10 | ||
| Lunar Masters / lunarmasters.live | www.lunarmasters.live | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Konix Trade / konixtrade.com | www.konixtrade.com | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Coinvace / coinvace.com | www.coinvace.com | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Universal Globe Trade / universalglobetrade.com | www.universalglobetrade.com | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
|
Quantum Leap Company LLC Billions Trade Club |
Quantum Leap Company LLC | https://www.billionstradeclub.com | Quebec - Autorité des marchés financiers | 2025-10-10 | |
| deluxe-trade | www.deluxe-trade.top | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Facebook page "Gold now landing point investment" | https://www.facebook.com/profile.php?id=61550541844033 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Hgf Gold Options SetTrade" | https://www.facebook.com/profile.php?id=61551578456967 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" | https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| skyeinvestment.online | www.skyeinvestment.online | United Kingdom - Financial Conduct Authority | 2025-10-10 | ||
| Application "BNLite" | Google Play:httos://play.google.com/store/apps/details?id=com.txk.bnlite&pcampaignid=web share | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Farm Investment Stock" | https://www.facebook.com/profile.php?id=61552417176446 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "G.Gold Future Dividend Growth" | https://www.facebook.com/profile.php?id=61550221150314 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "Gold Currency Futures" | https://www.facebook.com/profile.php?id=61550017891810 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "HGF USD TFEX Long Futures" | https://www.facebook.com/profile.php?id=100091427417260 | Thailand - Securities and Exchange Commission | 2025-10-10 | ||
| Facebook page "O??aj?u Restaurants" | https://www.facebook.com/Ohkajhurestaurants | Thailand - Securities and Exchange Commission | 2025-10-10 |
