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 40468 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Smart Signals | https://www.instagram.com/p/DTIXAkqCjfi/ | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| Mazin Al Sudairi | https://www.instagram.com/5k.6m/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| Mothuq | www.mothuqcapital.com | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| TS Traders | https://www.instagram.com/tstraders_/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| Promorion Group (pro-morion.net) | https://pro-morion.net | Australia - Australian Securities and Investments Commission | 2026-01-29 | ||
| Application "LGTEXT" and Website "https://www.lgsecltd.com" | https://www.lgsecltd.com | Thailand - Securities and Exchange Commission | 2026-01-29 | ||
| Website "https://aaa.binancege.cc" | https://aaa.binancege.cc | Thailand - Securities and Exchange Commission | 2026-01-29 | ||
| Website "http://www.tra-set826.com" | http://www.tra-set826.com | Thailand - Securities and Exchange Commission | 2026-01-29 | ||
|
DSJ Exchange PTY Ltd. DSJ Exchange |
https://dsj158.com | British Columbia - British Columbia Securities Commission | 2026-01-29 | ||
|
BG Wealth Sharing Ltd. BG Wealth Sharing |
https://limitlesscrowd.xyz/bg-wealth-sharing | British Columbia - British Columbia Securities Commission | 2026-01-29 | ||
| New Zealand - Financial Markets Authority | 2026-01-29 | ||||
| New Zealand - Financial Markets Authority | 2026-01-29 | ||||
| 37 Investors in Kiwi | New Zealand - Financial Markets Authority | 2026-01-29 | |||
| Wealth Seekers | New Zealand - Financial Markets Authority | 2026-01-29 | |||
| GRN Markets | grnmarkets.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| goldbrickinvestment.org | www.goldbrickinvestment.org | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| NeproGold.Com Investments / neprogold.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| AlphaInvestals.Com Investments / alphainvestals.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| Lexa-Prime / lexaprime-pro.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| Finova Phoenix / finovaphoenix.net | United Kingdom - Financial Conduct Authority | 2026-01-29 |
