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 361 to 380 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Investment creates income" | https://www.facebook.com/profile.php?id=61551467342025&sk=reels_tab | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") | https://jp.cookpcapital.com/?code=6 | Japan - Financial Services Agency | 2025-12-19 | ||
| Line and Application "Firmix" | https://apps.apple.com/th/app/firmix/id6754563778 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) | Japan - Financial Services Agency | 2025-12-19 | |||
| Unknown (Misrepresentation of the trade name, such as “Headlands Technologies LLC”) | Japan - Financial Services Agency | 2026-01-07 | |||
| アファーマティブ・インベ ストメント・マネジメン ト・ジャパン株式会社 （Affirmative Investment Management Japan Inc.） | https://aiminvestment.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Neex (Pty) Ltd | https://neex.com/jp | Japan - Financial Services Agency | 2025-12-19 | ||
| FXPLUS LLC | https://fxsignup.com/ | Japan - Financial Services Agency | 2025-12-19 | ||
| IBCQK証券株式会社 (IBCQK Securities Co., Ltd.) | Japan - Financial Services Agency | 2025-12-19 | |||
| 朝日証券株式会社 (Asahi Securities Co., Ltd.) | https://asahivsecco.jp/.jp | Japan - Financial Services Agency | 2025-12-19 | ||
| Unknown Unknown (Misrepresentation of the trade name, such as “New Mountain Capital Japan GK”) | Japan - Financial Services Agency | 2025-12-19 | |||
| 富士証券株式会社 (Fuji Securities Co., Ltd.) | https://fujieevco.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| UTrada Limited, UTrada Global Limited | https://www.utrada.com/ja | Japan - Financial Services Agency | 2025-12-19 | ||
| TigerFX Limited | https://www.tigerfxtrading.com/ja/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Decode Global Limited | https://decodefx.com/ja-JP/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Facebook page "The Gold News online" | https://www.facebook.com/profile.php?id=100078337293994 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Facebook page "HSHsocial Gold express" | https://www.facebook.com/profile.php?id=100089912083067 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Magicex5 (magicex5.com) | https://m.magicex5.com/#/ | Australia - Australian Securities and Investments Commission | 2025-12-19 | ||
| Tyrell Markets (tyrell-markets.com) | https://tyrell-markets.com/ | Australia - Australian Securities and Investments Commission | 2025-12-19 | ||
|
Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com) NovaPro Trade |
https://novaprotrades.com/ | Australia - Australian Securities and Investments Commission | 2025-12-19 |
