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 461 to 480 of 39483 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FOREX KING | United Kingdom - Financial Conduct Authority | 2025-12-09 | |||
| GTMO | United Kingdom - Financial Conduct Authority | 2025-12-09 | |||
| Facebook page "Bit Capita" | https://www.facebook.com/GraphicDesignAT | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| FX PIPS Hunter | United Kingdom - Financial Conduct Authority | 2025-12-09 | |||
| Facebook page "Finance Diary" | https://www.facebook.com/profile.php?id=61550246100073 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "Rsa" | https://www.facebook.com/profile.php?id=100083271444092 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "Smart Profit Vision" | https://www.facebook.com/simsosharp | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Facebook page "World Finance" | https://www.facebook.com/profile.php?id=100090562775733 | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Line "Cafe Amazon" | https://line.me/ti/p/GVC8nszguF (Line ID: amazon_service2) | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| Line "ฝ่ายธุรกิจตลาดหลักทรัพย์" | https://line.me/ti/p/t5xSwXyTV2 (LINE ID: okj2425) | Thailand - Securities and Exchange Commission | 2025-12-09 | ||
| TM9FX | www.tm9fx.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| QuadcodeFX Global Ltd (m.quadcodefxvip.com) | https://m.quadcodefxvip.com | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| Fintevex (fintevex.io) | https://fintevex.io/ | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| Global Trades (app.globaltrds.com) | https://app.globaltrds.com | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
|
Rocketta (rocketta.io) Rocketta Asset Management |
http://www.rocketta.io | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| fusd.me (fusd.me) | http://fusd.me | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| Secure Citizen Standard Bank (scsbonline.com) | https://scsbonline.com/ | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
|
AlgoFusion AI 5.0 AF 5.0 |
https://www.algo-fusion.net | Quebec - Autorité des marchés financiers | 2025-12-08 | ||
| EAI Community | https://www.eai-community.wiki | Quebec - Autorité des marchés financiers | 2025-12-08 | ||
| FXCentrum Broker | https://fxcentrum.com/ | United Kingdom - Financial Conduct Authority | 2025-12-08 |
