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 41 to 60 of 40292 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crypto App Australia (crypto-outback-app-au.com) | https://www.crypto-outback-app-au.com/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
|
Equity Capital Market (equitycapitalmarket.co) Online Trader |
http://equitycapitalmarket.co/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Digital Trading AI (digitaltradingai.xyz) | https://digitaltradingai.xyz/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Stable Growth (stable-growth.org) | http://stable-growth.org// | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Arbiquant (transilvaniaplatform.com) | https://transilvaniaplatform.com/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| PRP Life (prplife.com) | https://prplife.com/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Kingswell Global Wallet (kingswellglobal.com) | https://kingswellglobal.com | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Prime Defender Group | New Zealand - Financial Markets Authority | 2026-01-23 | |||
| Gini Markets | ginimarkets.com | New Zealand - Financial Markets Authority | 2026-01-23 | ||
| Study Group Chat (3) | New Zealand - Financial Markets Authority | 2026-01-23 | |||
| Investment Strategy Group (62) | New Zealand - Financial Markets Authority | 2026-01-23 | |||
| Lavenhill Securities Limited | lavenhillsecuritiesl.com | New Zealand - Financial Markets Authority | 2026-01-23 | ||
| Line "สุภาพร (โค้ชออม)" | https://line.me/ti/p/bLWGYLyXBY หรือ Line ID: brokeraom | Thailand - Securities and Exchange Commission | 2026-01-23 | ||
| Wealthbridge Global Fin Trade | www.wealthbridgeglobalfi.com | United Kingdom - Financial Conduct Authority | 2026-01-23 | ||
| Tradevantage Capital | www.tradevantagecapital.com | United Kingdom - Financial Conduct Authority | 2026-01-23 | ||
| Aurex Asset Signals | http://www.aurexassetsignals.online/ | United Kingdom - Financial Conduct Authority | 2026-01-23 | ||
| Mercado Invest | https://www.mercado-invest.net | United Kingdom - Financial Conduct Authority | 2026-01-23 | ||
| Protectionline | protectionline.net | United Kingdom - Financial Conduct Authority | 2026-01-23 | ||
| Greenlee Financial | greenleefinancial.co.uk | United Kingdom - Financial Conduct Authority | 2026-01-23 | ||
| Novacover Services | https://novacover.insure/ | United Kingdom - Financial Conduct Authority | 2026-01-23 |
