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 3981 to 4000 of 38174 results

Commercial Name Corporate Name URL Regulator Date
Facebook page “Amazon C0ffee TH” https://www.facebook.com/profile.php?id=100081280932487 Thailand - Securities and Exchange Commission 2025-06-30
Facebook page “Online investment Café Amazon” https://www.facebook.com/profile.php?id=100081470347506 Thailand - Securities and Exchange Commission 2025-06-30
Line "DIGITAL." https://line.me/R/ti/p/@992zqrmd Thailand - Securities and Exchange Commission 2025-06-30
Solidifin Finance https://solidifin.pro/ The Netherlands - The Dutch Authority for the Financial Markets 2025-06-30
F1nexa https://www.f1nexa.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-06-30
XFcompass https://www.xfcompass.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-06-30
Octagonalis https://www.octagonalis1.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-06-30
BRAINVEST https://www.brainvest.com.ua/ Ukraine - National Securities and Stock Market Commission 2025-06-30
Thaurus Guru https://www.thaurusguru.com/ Ukraine - National Securities and Stock Market Commission 2025-06-30
SpiceProp https://spiceprop.com/uk Ukraine - National Securities and Stock Market Commission 2025-06-30
ONE1PERCENT.CLUB https://www.one1percent.club/investor Ukraine - National Securities and Stock Market Commission 2025-06-30
Troneza Ltd. https://troneza.top Ontario - Ontario Securities Commission 2025-06-30
Bubble Dot FX United Kingdom - Financial Conduct Authority 2025-06-30
Bubble Dot FX United Kingdom - Financial Conduct Authority 2025-06-30
Vallay Finance United Kingdom - Financial Conduct Authority 2025-06-30
Tradeutm United Kingdom - Financial Conduct Authority 2025-06-30
Primeedgeoption United Kingdom - Financial Conduct Authority 2025-06-30
CBITCOIN United Kingdom - Financial Conduct Authority 2025-06-30
Market Expert Group United Kingdom - Financial Conduct Authority 2025-06-30
Bigatron United Kingdom - Financial Conduct Authority 2025-06-30