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 681 to 700 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| @TheCryptoCode | www.thecryptocode.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| @JayFX | www.jay-fx.com/uk | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
| @Culturenate | www.fxculturetrading.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| @TrippatradingFX | www.trippatradingfx.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| @Evolutetrading | www.evolutetrading.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Alchemy Markets Ltd | https://www.digitalmarketsmining.com/ | Malta - Malta Financial Services Authority | 2025-11-10 | ||
| @Lars FP / Forex Place Trade | www.forexplacetrade.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Quintus Trade | www.quintustrade.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| TradeIn24 | https://tradein24.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| MT4 Market Consulting | https://mt4markets.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
|
Di-Fi Global Connect Global |
https://di-figlobal.info | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Ghost Global Limited | https://ghostgloballtd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Taxtrade | https://uutax.com/ | Ukraine - National Securities and Stock Market Commission | 2025-11-10 | ||
| Bulenox | https://bulenox.com/ | Ukraine - National Securities and Stock Market Commission | 2025-11-10 | ||
| Facebook page "Organic Saving ครอบครัวออมออร์แกนิก" | https://www.facebook.com/profile.php?id=100086109617472 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "บลจ ฟาร์มออร์เเกนิคสร้างธุรกิจ" | https://www.facebook.com/profile.php?id=61550681451660 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61582656253273 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| BGEJY / BG-CLJYCal / BGE-HK | Hong Kong - Securities and Futures Commission | 2025-11-10 | |||
| Facebook page "Willoughby Machamer Simone" | https://www.facebook.com/profile.php?id=61552714184750 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Kingspoint IC | https://kingspoint-ic.com/ | United Kingdom - Financial Conduct Authority | 2025-11-10 |
