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 701 to 720 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Magnum Options Solaris Vision Ltd |
magnumoptions.com | Ireland - Central Bank of Ireland | 2025-09-03 | ||
| LSFX Limited/ LightStocksFX | www.lightstocksfx.com | Ireland - Central Bank of Ireland | 2025-09-03 | ||
| Coinhive | https://coin-hive.io | Ireland - Central Bank of Ireland | 2025-09-03 | ||
| BW Financial Services (Clone) | https://www.bwfinservices.com/ | Ireland - Central Bank of Ireland | 2025-09-03 | ||
| CFD Trades 24 | http://www.cfdtrades247.com/ | Ireland - Central Bank of Ireland | 2025-09-03 | ||
| Berkshire Consulting | https://berkshireconsulting.co | Ireland - Central Bank of Ireland | 2025-09-03 | ||
| BRUA Invest | https://www.bruainvest.net | United Kingdom - Financial Conduct Authority | 2025-09-03 | ||
| Markets Yield | http://markets-yield.com/ | Ireland - Central Bank of Ireland | 2025-09-03 | ||
| Crown Bankers | crownbankers.com | New Zealand - Financial Markets Authority | 2025-09-03 | ||
| Gordian Corporate | https://gordiancorporate.com | British Columbia - British Columbia Securities Commission | 2025-09-03 | ||
| https://unocoins.net (no relation to Unocoin, https://unocoin.com) | https://unocoins.net | British Columbia - British Columbia Securities Commission | 2025-09-03 | ||
| Btradings | https://www.btradings.net | United Kingdom - Financial Conduct Authority | 2025-09-02 | ||
| Quomarkets using the website quomarkets.com | Poland - Polish Financial Supervision Authority | 2025-09-02 | |||
| Instagram “Stock tradin g course” | https://instagram.com/p/DOAyvW3gCSm/ | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Instagram page “ylggold” | https://www.instagram.com/ylggold?igsh=bjVybTd0ZXcwNWtr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Oper Ylg” | https://www.facebook.com/people/Oper-Ylg/pfbid02s55kb4hczCjVBrn4yZMzArUDVMnn1DTeS8DT3LkLbDGzdsrCugfQ17jMK3QuM9tsl/?mibextid=wwXIfr&rdid=aS7dbHcQMN9YuwZN&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1BHDUp939c%2F%3Fmibextid%3DwwXIfr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Oper Ylgbullion” | https://www.facebook.com/oper.ylgbullion?mibextid=wwXIfr&rdid=mH9zeqLerON78Txe&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1G6RyJM3w5%2F%3Fmibextid%3DwwXIfr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “Kittisak Tae” | https://www.facebook.com/ylgintermarketing?mibextid=wwXIfr&rdid=ZDRSxDMTegDLtzvX&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1F3VCgwdN1%2F%3Fmibextid%3DwwXIfr# | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “YLG Bullion” | https://www.facebook.com/share/1DmeZi583W/?mibextid=wwXIfr | Thailand - Securities and Exchange Commission | 2025-09-02 | ||
| Facebook page “YLG GOLD” | https://www.facebook.com/profile.php?id=100069116766400 | Thailand - Securities and Exchange Commission | 2025-09-02 |
