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 40856 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cape Coins | Cape Coins | www.cape-coins.com | Sweden - Finansinspektionen | 2026-02-13 | |
| Iroxivor | Iroxivor | www.iroxivor.com | Sweden - Finansinspektionen | 2026-02-13 | |
| Alska World | Alska World | sverige.alskaworld.com | Sweden - Finansinspektionen | 2026-02-13 | |
| Facebook page "Jewelry & Gold" | https://www.facebook.com/profile.php?id=100093508794186 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Trevia Capital | Trevia Capital | www.treviacapital.com | Sweden - Finansinspektionen | 2026-02-13 | |
| Grantly AB | Grantly AB | grantly.se | Sweden - Finansinspektionen | 2026-02-13 | |
| BOTROS BOSHRA AWAD | Egypt - Financial Regulatory Authority | 2026-02-13 | |||
| MARKET MONITOR | http://stockmarketeg.com | Egypt - Financial Regulatory Authority | 2026-02-13 | ||
|
استراتيجيات المستقبل للاستثمار (FIS) FIS |
https://www.fis-investment.com/ | Egypt - Financial Regulatory Authority | 2026-02-13 | ||
| Gas Alrex 4.0 (cadence-capital-analytics.com) | https://cadence-capital-analytics.com/ | Australia - Australian Securities and Investments Commission | 2026-02-13 | ||
| Whalesvest (whalesvest.com) | https://www.whalesvest.com/ | Australia - Australian Securities and Investments Commission | 2026-02-13 | ||
| Arbiquant (rtvslo-news.com) | https://rtvslo-news.com/ | Australia - Australian Securities and Investments Commission | 2026-02-13 | ||
| Unlimited FX (unlimitedfx-ltd.io) | https://unlimitedfx-ltd.io/ | Australia - Australian Securities and Investments Commission | 2026-02-13 | ||
| Cana (canamrs.com) | https://www.canamrs.com/ | Australia - Australian Securities and Investments Commission | 2026-02-13 | ||
| Facebook page "Contact Hua staff directly" | https://www.facebook.com/profile.php?id=100094279413306 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "HGF Gold Knowledge Center" | https://www.facebook.com/profile.php?id=100095217110968 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| AlgoBitMarket | https://algobitmarket.com | British Columbia - British Columbia Securities Commission | 2026-02-13 | ||
| Indexbit | https://web.indexbit.com | British Columbia - British Columbia Securities Commission | 2026-02-13 | ||
| Fair Wealth Union | www.fairwealthunion.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
|
Inversiones.benedicti https://www.instagram.com/Inversiones.benedicti |
Inversiones.benedicti | https://www.cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese | Argentina - Comisión Nacional de Valores | 2026-02-13 |
