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 39483 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| argentcresvia.com | France - Autorité des marchés financiers | 2025-12-17 | |||
| radieuxcorebit.com | France - Autorité des marchés financiers | 2025-12-17 | |||
| https://skylinevip.co | https://skylinevip.co | Greece - Hellenic Capital Market Commission | 2025-12-17 | ||
| HERITAGE PROFIT | www.heritageprofit.com | United Kingdom - Financial Conduct Authority | 2025-12-17 | ||
| Facebook page "HSHsocial Gold Now" | https://www.facebook.com/profile.php?id=100090157022805 | Thailand - Securities and Exchange Commission | 2025-12-17 | ||
| Facebook page "Clean Energy Invest" | https://www.facebook.com/profile.php?id=100092340883232 | Thailand - Securities and Exchange Commission | 2025-12-17 | ||
| TikTok account "ensure.gold68" | https://www.tiktok.com/@ensure.gold68 | Thailand - Securities and Exchange Commission | 2025-12-17 | ||
| Website and Line "LISTO PRO" | https://listo.finance/h5/#/ | Thailand - Securities and Exchange Commission | 2025-12-17 | ||
| Klarheit Invexa / klarheit-invexa.com | www.klarheit-invexa.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-17 | ||
| Admiral Trade / admiral-trade.com | www.admiral-trade.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-17 | ||
| CryoNet (cryonetenoy.com) | https://www.cryonetenjoy.com/my | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| Pure Profit (pure-profit.com) | https://pure-profit.com | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| AurexProTech (aurexprotech.net) | https://www.aurexprotech.net | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| Profitron Dash (jeonagrosman.top and others) | https://jeonagrosman.top/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
|
Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com) Global Gold Lite |
https://globalgoldlite.com/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
|
Impersonation of Vantage Global Prime Pty Ltd (traderapp.io) TraderApp |
https://traderapp.io/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
|
AI News Avatar (ainewsavatarreview.com) Immediate Cipro AI |
https://ainewsavatarreview.com/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| RhinoSmart (39.107.190.69/www.rhinosmart) | https://39.107.190.69/www.rhinosmart | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| Bluestone Luxent (joingerrelite.info and mesterbladon.top) | https://joingerrelite.info/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| BitUniSwap (bituniswap.com) | http://bituniswap.com | Australia - Australian Securities and Investments Commission | 2025-12-17 |
