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 401 to 420 of 40358 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TPK Vermögensverwaltungs KG | https://tpk-vermoegensverwaltungskg.de/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-01-12 | ||
| Alpha Stock Investment | www.alphastockinvestment.com | United Kingdom - Financial Conduct Authority | 2026-01-12 | ||
| Traders Gain | www.traders-gain.com | United Kingdom - Financial Conduct Authority | 2026-01-12 | ||
| Testytrade Brokerage | www.testytrade-brokerage.com | United Kingdom - Financial Conduct Authority | 2026-01-12 | ||
| https://profitosx24.io | https://profitosx24.io | Greece - Hellenic Capital Market Commission | 2026-01-12 | ||
| BullTradingInvesting | www.bulltradesinvesting.com | United Kingdom - Financial Conduct Authority | 2026-01-12 | ||
| TRX Trade Net | www.trxtrade.net | United Kingdom - Financial Conduct Authority | 2026-01-12 | ||
| Prime Apex Trade / Primeapextrade | www.primeapextrade.com | United Kingdom - Financial Conduct Authority | 2026-01-12 | ||
| Horizon Global Investment / Horizonglobalinvestment Limited | www.horizonglobalinvestment.com | United Kingdom - Financial Conduct Authority | 2026-01-12 | ||
| Facebook page "The Energy Business" | https://www.facebook.com/profile.php?id=100091795056566 | Thailand - Securities and Exchange Commission | 2026-01-12 | ||
| Facebook page "OR Business" | https://www.facebook.com/profile.php?id=100090341680778 | Thailand - Securities and Exchange Commission | 2026-01-12 | ||
| Impersonation of Finalto (Australia) Pty Ltd (finaltoglobalau.com) | https://finaltoglobalau.com/ | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| Basiq Reserve (basiqreserve.com) | https://basiqreserve.com | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| Paychs (Paychs.com) | https://www.paychs.com/m/#/pages/mine/login | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| Impersonation of Trive Financial Services Australia Pty Ltd (pc.fairmarkets-fx.net) | https://pc.fairmarkets-fx.net/#/ | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| LETMining (letmining.com) | http://letmining.com | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
|
llitebiitee (llitebiitee.com) LiteBit |
https://llitebiitee.com/ | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| Zephora Trade (zephoratrade.com) | https://zephoratrade.com/en/home | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| HighApexPlanning | https://highapexplanning.net | Quebec - Autorité des marchés financiers | 2026-01-12 | ||
| Apccontractors | https://apccontractors.com | Quebec - Autorité des marchés financiers | 2026-01-12 |
