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 4941 to 4960 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| client.amf@mail.com | France - Autorité des marchés financiers | 2025-08-01 | |||
| amf.remboursement@outlook.fr | France - Autorité des marchés financiers | 2025-08-01 | |||
| HHLR Advisors (No relation to Ontario registered firm HHLR found at www.hillhouseinvestment.com/) | www.hhlradvisors.ca | Ontario - Ontario Securities Commission | 2025-08-01 | ||
| IWI Financial | www.iwifinancial.com/ | Ontario - Ontario Securities Commission | 2025-08-01 | ||
| Trader Chenix 3.1 V3 | https://www.traderchenix31v3.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| UTForex | utforex.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| Cryptonite AI | https://cryptonite-ai.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| Facebook page “Amazon Café Certified Premium” | https://www.facebook.com/profile.php?id=100090259233446 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “ฟาร์มออร์เเกนิก” | https://www.facebook.com/farmorganig.okj | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Line “วทัญ จิตต์สมนึก” | https://line.me/ti/p/HhBW8C6_DB | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| EdealFX | https://edealfx.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| Malbit succestrade | United Kingdom - Financial Conduct Authority | 2025-08-01 | |||
| Power Trades | https://powertrades.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| Trade Elvioris | https://trade-elvioris.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| SyndariTrader | www.syndaritraderapp.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| eaonlinetrade.net | https://eaonlinetrade.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
| BlitzTradePoint | www.blitztradepoint.net | United Kingdom - Financial Conduct Authority | 2025-08-01 | ||
|
West Bank Trading westbank.trading |
https://www.facebook.com/people/West-Bank-Trading/61562847942610/ | Palestine - Palestine Capital Market Authority | 2025-08-01 | ||
| Visioneers.ltd | https://www.facebook.com/Visioneers.Ltd | Palestine - Palestine Capital Market Authority | 2025-08-01 | ||
| tradingpal_ltd | https://www.instagram.com/p/C4qeCnBsQR-/ | Palestine - Palestine Capital Market Authority | 2025-08-01 |
