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 61 to 80 of 38430 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Tarillium | https://www.tarillium.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-11-26 | ||
| AIoptionstrades Ltd | www.aioptionstrades.com | United Kingdom - Financial Conduct Authority | 2025-11-25 | ||
| LiveScalpingMarkets.pro | https://livescalpingmarkets.pro | Malta - Malta Financial Services Authority | 2025-11-25 | ||
| [email protected] | [email protected] | Malta - Malta Financial Services Authority | 2025-11-25 | ||
| BPT LTD | https://www.mfsa.mt/news-item/mfsa-warning-alchemy-markets-ltd-clone-5/ | Malta - Malta Financial Services Authority | 2025-11-25 | ||
| swiss-funding.com | https://www.swiss-funding.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-25 | ||
| gbi-holdingsa.com | www.gbi-holdingsa.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-26 | ||
| Global Monetary Security | New Zealand - Financial Markets Authority | 2025-11-26 | |||
| Rodierholdings | rodierholdings.com | New Zealand - Financial Markets Authority | 2025-11-26 | ||
| Crystal Bitmining | www.crystalbitmining.com | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| Crypto Rockets | www.crypto-rockets.net | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| Primepipexperts ltd | https://www.fca.org.uk/news/warnings/primepipexperts-ltd | United Kingdom - Financial Conduct Authority | 2025-11-21 | ||
| Facebook page "???????????????? ???????????? ???????????????????????????? ???????????????????????? ???????? ???????????????? ????????????????????" | https://www.facebook.com/profile.php?id=61550183327886 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "???????????????? ???????????????????????? ???????????????????????? ????????????????????????????????." | https://www.facebook.com/profile.php?id=100092156739621 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook "BK Exchange" | https://www.facebook.com/profile.php?id=61583512924255 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Ohkajhu.สวนผักปลูกผักเพราะรักแม่" | https://www.facebook.com/profile.php?id=100085788248143 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "???????????????? 0???? ???????????????????????????????? ????????????????????????" | https://www.facebook.com/profile.php?id=100095198648547 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Amz-Lover Coffee" | https://www.facebook.com/profile.php?id=100089903689092 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "Market Trends Hub" | https://www.facebook.com/profile.php?id=100085194714199 | Thailand - Securities and Exchange Commission | 2025-11-21 | ||
| Facebook page "SET World Gold Council" | https://www.facebook.com/profile.php?id=61564412292107 | Thailand - Securities and Exchange Commission | 2025-11-21 |
