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 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "สอนเทรดแบบเซียน" | https://www.facebook.com/profile.php?id=100085633063849 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "Gresham sj hh" | https://www.facebook.com/people/Gresham-sj-hh/61583839897532 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Facebook page "SET Education" | https://www.facebook.com/61550851461890 | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| http://monex-marketsltd.com (CLON) |
http://monexxaholding.com (CLON) https://monexaholdingltd.com (CLON) https://web.monexahollding.com (CLON) MONEX HOLDINGS LTD (CLON) |
Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| Swift Pro Trades INC | SWIFT PRO TRADES | swiftprotrades.com | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | |
| SWIFT TRADE FX | https://swifttradefx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| ALTEX MOMENTUM (CLON) |
https://altex-momentum.io/es/ (CLON) https://finance-discovery.com (CLON) |
Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| SENEKEDU APP | https://senecaeducation.co/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| TORO CAPITAL TRADE | https://torocapital.group | Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| GS-M APP |
EVIA PRO APP MS-GLOBAL APP |
Spain - Comisión Nacional del Mercado de Valores | 2025-12-02 | ||
| TrayDai | https://traydai.org/ | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| Trends Financial Group | https://trendsfingroup.com/ | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| Bank-bit | http://bank-bit.com/ | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| Lastclickseo | lastclickseo.com | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| Efinanceproltd | https://efinanceproltd.com/ | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| Marketsca aka MarketsHelp | http://marketshelp.com/ | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| TradeWealth | https://webtrader.trade-wealth.co/ | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| Wefunder Inc. | https://wefunder.com/ | Ontario - Ontario Securities Commission | 2025-12-02 | ||
| amf-impots.fr | France - Autorité des marchés financiers | 2025-12-02 | |||
| amf-declaration.fr | France - Autorité des marchés financiers | 2025-12-02 |
