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 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line "HSH Gold Futures" | https://line.me/ti/p/~hgf.futuresofficial (Line ID: hgf.futuresofficial) | Thailand - Securities and Exchange Commission | 2026-01-08 | ||
| Facebook page "AZ Nature Coffee" | https://www.facebook.com/profile.php?id=61550063381633 | Thailand - Securities and Exchange Commission | 2026-01-08 | ||
| Facebook page "HSHsocial Gold Station" | https://www.facebook.com/profile.php?id=100094213789301 | Thailand - Securities and Exchange Commission | 2026-01-08 | ||
| Bridgemont Equity | bridgemontequity.com | Alberta - Alberta Securities Commission | 2026-01-08 | ||
| Windfall Trade | www.windfalltrades.com | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| SmartsTradesGlobal.com | www.smartstradesglobal.com | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| Bank of Glendale | https://www.bankofglendale.com | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| Global Option Trading | https://globaloptiontrading.com.stocksmarketfinance.com/ | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| Line "OR (Cafe Amazon)" | https://line.me/ti/p/KmMpuNBv_M (Line ID: or_amzn) | Thailand - Securities and Exchange Commission | 2026-01-08 | ||
| CRIMSONWEALTHS | https://www.crimsonwealths.com | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| Facebook page "OR Station Business" | https://www.facebook.com/profile.php?id=61550722889830 | Thailand - Securities and Exchange Commission | 2026-01-07 | ||
| Facebook page "Nature Coffee House" | https://www.facebook.com/profile.php?id=100093998205934 | Thailand - Securities and Exchange Commission | 2026-01-07 | ||
| Quantamber | https://www.quantamber.com/#/ | Thailand - Securities and Exchange Commission | 2026-01-07 | ||
| Ventotrade (ventotrade.com) | https://ventotrade.com/home/ | Australia - Australian Securities and Investments Commission | 2026-01-07 | ||
| Wealth Vision (wealth-vision.net) | https://www.wealth-vision.net/about-us | Australia - Australian Securities and Investments Commission | 2026-01-07 | ||
|
ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA ZERO FINANCIAL LTD Zero Markets ZERO MARKETS LLC, ZERO MARKETS (NZ) LIMITED ZERO SECURITIES PTY LTD |
https://www.zeromarkets.com/br | Brazil - Comissão de Valores Mobiliários | 2026-01-06 | ||
| Equitos Group | https://app.equitros.io/en/sign/in | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Harbor Valtrix | https://harbor-valtrix.com/ | Ireland - Central Bank of Ireland | 2026-01-06 | ||
| Obelisk Wealth | www.obelisk-wealth.com | Ireland - Central Bank of Ireland | 2026-01-06 | ||
| Solunar Finance Holdings | Solunar Finance Holdings | United Kingdom - Financial Conduct Authority | 2026-01-06 |
