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 21 to 40 of 38392 results

Commercial Name Corporate Name URL Regulator Date
LONGSHARKS LONGSHARKS CAPITAL https://longsharks.com/ Spain - Comisión Nacional del Mercado de Valores 2025-11-25
Marbo Capital www.marbocap.co.uk United Kingdom - Financial Conduct Authority 2025-11-25
AI Forex Trader https://www.aiforex-trader.com/ Ukraine - National Securities and Stock Market Commission 2025-11-25
BRNBMINERS / brnbminer.world United Kingdom - Financial Conduct Authority 2025-11-25
KucoinRX / KUCOIN-RX.COM / KUCOINRX.COM United Kingdom - Financial Conduct Authority 2025-11-25
FXAlchemy Investments https://www.fxalchemyinvestments.com United Kingdom - Financial Conduct Authority 2025-11-25
AIoptionstrades Ltd www.aioptionstrades.com United Kingdom - Financial Conduct Authority 2025-11-25
LiveScalpingMarkets.pro https://livescalpingmarkets.pro Malta - Malta Financial Services Authority 2025-11-25
[email protected] [email protected] Malta - Malta Financial Services Authority 2025-11-25
BPT LTD https://www.mfsa.mt/news-item/mfsa-warning-alchemy-markets-ltd-clone-5/ Malta - Malta Financial Services Authority 2025-11-25
swiss-funding.com https://www.swiss-funding.com Switzerland - Swiss Financial Market Supervisory Authority 2025-11-25
Crystal Bitmining www.crystalbitmining.com United Kingdom - Financial Conduct Authority 2025-11-21
Crypto Rockets www.crypto-rockets.net United Kingdom - Financial Conduct Authority 2025-11-21
Primepipexperts ltd https://www.fca.org.uk/news/warnings/primepipexperts-ltd United Kingdom - Financial Conduct Authority 2025-11-21
Facebook page "???????????????? ???????????? ???????????????????????????? ???????????????????????? ???????? ???????????????? ????????????????????" https://www.facebook.com/profile.php?id=61550183327886 Thailand - Securities and Exchange Commission 2025-11-21
Facebook page "???????????????? ???????????????????????? ???????????????????????? ????????????????????????????????." https://www.facebook.com/profile.php?id=100092156739621 Thailand - Securities and Exchange Commission 2025-11-21
Facebook "BK Exchange" https://www.facebook.com/profile.php?id=61583512924255 Thailand - Securities and Exchange Commission 2025-11-21
Facebook page "Ohkajhu.สวนผักปลูกผักเพราะรักแม่" https://www.facebook.com/profile.php?id=100085788248143 Thailand - Securities and Exchange Commission 2025-11-21
Facebook page "???????????????? 0???? ???????????????????????????????? ????????????????????????" https://www.facebook.com/profile.php?id=100095198648547 Thailand - Securities and Exchange Commission 2025-11-21
Facebook page "Amz-Lover Coffee" https://www.facebook.com/profile.php?id=100089903689092 Thailand - Securities and Exchange Commission 2025-11-21