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 3501 to 3520 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitmarketverse | www.bitmarketverse.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| BlueOnyx Trade | https://blueonyxtradeltd.com | Quebec - Autorité des marchés financiers | 2025-10-03 | ||
| Platform Wealth Window | https://www.wealth-window.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Trade 2.0 Darex | www.trade20darex.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Website, Application and Line "FIRE-UP" | https://fireup-th.com/#nav | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Line "Ploy ThiTima" | Line ID: pttmm22 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "HSH Gold Service Center" | https://www.facebook.com/profile.php?id=61550106001424 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "USD GOLD TRADE" | https://www.facebook.com/profile.php?id=100089918253185 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Be Organic from Farm to Table" | https://www.facebook.com/profile.php?id=100091104818682 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Maverix-Global / maverix-global.com | https://maverix-global.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| hanse-asset-ag.com | www.hanse-asset-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| DBX Invest / dbx-invest.com | www.dbx-invest.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| aiglon-wealth.com | www.aiglon-wealth.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Arbiquant / arbiquant-official.com | www.arbiquant-official.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Zentor Bank / zentorbank.com | www.zentorbank.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| incomes-fixed.org | www.incomes-fixed.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| xendie.com | www.xendie.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| www.capitalone-partners.com | www.capitalone-partners.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-03 | ||
| Trader 5000 Maxair | www.trader5000maxair.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Botologix Invest | www.botologix-invest.net | United Kingdom - Financial Conduct Authority | 2025-10-03 |
