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 381 to 400 of 37773 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Zenith Swipes | www.zenithswipes.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Zentrox Trade | www.zentroxtrade.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Globecore Market | www.globecoremarket.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Fluxcrypto | www.fluxcrypto.top | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Zion Interest | www.zioninterest.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Patrimoine Plus | https://neonwindow.digital/?_lp=1&_token=uuid_1ohuks8akgeh_1ohuks8akgeh68f1469d32d972.52406902 | Quebec - Autorité des marchés financiers | 2025-10-31 | ||
| Divident Group | www.dividentgroup.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Finplex Holding | www.finplexholding.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Nova Spire Growth | www.novaspiregrowth.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Aurevia Capital Trade / Globax Trading | www.globaxtrading.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Intergrow Stock | www.intergrow-stock.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Easy FX Daily Profits / Easyfxdailyprofits | www.easyfxdailyprofits.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Nexo Xpert | www.nexoxpert.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| XMPro CDFS | www.xmprocdfs.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| https://xgyf.site/h5/#/pages2/login/login | Hong Kong - Securities and Futures Commission | 2025-10-31 | |||
| Website "https://www.bblapx.com" | https://www.bblapx.com | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Website and Line "BEX" | http://www.bex-th.com | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HSH Gold Family Circle" | https://www.facebook.com/profile.php?id=100086393344845 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "G0LD Hua Seng Heng Legacy" | https://www.facebook.com/profile.php?id=100085339437769 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "Short.Term G0ld trading" | https://www.facebook.com/profile.php?id=100095081937910 | Thailand - Securities and Exchange Commission | 2025-10-31 |
