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 |
