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 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Bit Info" | https://www.facebook.com/profile.php?id=61551808612074 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Bit Info" | https://www.facebook.com/profile.php?id=61551808612074 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Bit Change" | https://www.facebook.com/profile.php?id=100090894387984 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| National Cyber Security Centre (Imposter) | New Zealand - Financial Markets Authority | 2025-11-28 | |||
| Smart Global Options | www.smartglobaloptions.com | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| Live Trade FX | www.livetradefx.live | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| derbyscombk.com | derbyscombk.com | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| Fortradevip.com | pc.fortradevip.cc | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| innovatexcapital.pro | https://innovatexcapital.trade | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| WhalesHub | https://whaleshub.org | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| ironmarketltd.com | https://ironmarketltd.com/ | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| Exon Wealth Management / Exonwealth | https://exonwealth.com | United Kingdom - Financial Conduct Authority | 2025-11-28 | ||
| Finsea24 | https://finsea24.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-11-28 | ||
| Sugon Ventures | https://www.sugonventures.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-11-28 | ||
| Procenturypips | https://procenturypips.co | The Netherlands - The Dutch Authority for the Financial Markets | 2025-11-28 | ||
| Website "https://coinstatsthailand.com/index/login" | https://coinstatsthailand.com/index/login | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Cafe ?mazo?" | https://www.facebook.com/profile.php?id=61550336190077 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Amazon Service center" | https://www.facebook.com/profile.php?id=61550375728476 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Coff?e Association" | https://www.facebook.com/profile.php?id=61550479827166 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Free Market48" | https://www.facebook.com/profile.php?id=100085486180253 | Thailand - Securities and Exchange Commission | 2025-11-28 |
