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 33302 results

Commercial Name Corporate Name URL Regulator Date
Facebook page “OKJ-investor-relations” https://www.facebook.com/profile.php?id=61553282690142 Thailand - Securities and Exchange Commission 2025-09-02
Facebook page “Gold Trustee Thailand” https://www.facebook.com/profile.php?id=61554159658009 Thailand - Securities and Exchange Commission 2025-09-02
Website “https://asset-goldsss.app/home” https://asset-goldsss.app/home Thailand - Securities and Exchange Commission 2025-09-02
Wealth Wave https://www.wealthwaveapp.net United Kingdom - Financial Conduct Authority 2025-09-02
GOLDSWORTH FINANCE https://goldworthfinance.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
IDIC Pro https://www.kcjvkld.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02
https://itrade-solutionsltd.com https://itrade-solutionsltd.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02
https://goldenstocks.org CITYMEND

CITYMEND MANAGEMENT LIMITED
Spain - Comisión Nacional del Mercado de Valores 2025-09-02
LA FÁBRICA DE RESULTADOS GRUPO EDUGIA S.L. https://lafabricaderesultados.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
CREST TAG CAPITAL https://www.cresttagcapital.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
INTELLIZORA HTTPS://INTELLIZORA.COM Spain - Comisión Nacional del Mercado de Valores 2025-09-02
STDFX HTTPS://WWW.STDFX.COM Spain - Comisión Nacional del Mercado de Valores 2025-09-02
TS VERTEX LLC https://tscsu.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02
VELORIUM CAPITAL https://veloriumcap.live/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
GLOBALSTOCKS.INFO https://globalstocks.info/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
ZENEXTRADES.COM https://zenextrades.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
ZONTARAPAY https://zontarapay.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02
ARTIC UNION FINANCE https://articunion.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
CODEXPRIME.ORG https://codexprime.org Spain - Comisión Nacional del Mercado de Valores 2025-09-02
ASSETSGLOBAL TRADES https://assetsglobetradesltd.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02