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 34709 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line "HSHsocial ฮั่วเซ่งเฮง" | N/A | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Pxhyskks | https://user.pxhyskks.com/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Go Markets | https://user.gromaroerkrest.cc/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| FXG-Pro | https://user.fxg-pro.com/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| DK Global FX | https://user.dkglobalfx.com | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Phystrade | m.pxtfx.com | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Alvora Forex | https://user.alvoraltd.com/ | New Zealand - Financial Markets Authority | 2025-10-21 | ||
| Stock investment exchange group 222 | New Zealand - Financial Markets Authority | 2025-10-21 | |||
| Smart Financial Circle 303 | New Zealand - Financial Markets Authority | 2025-10-21 | |||
| 425 Stock Market | New Zealand - Financial Markets Authority | 2025-10-21 | |||
| Stock Market Trend Analysis | New Zealand - Financial Markets Authority | 2025-10-21 | |||
|
DesAlpes LLC Grace des Alpes La Communaute des Alpes |
gracedesalpes.ca | Alberta - Alberta Securities Commission | 2025-10-19 | ||
| Bonmot Invest | https://bonmotinvest.live | Quebec - Autorité des marchés financiers | 2025-10-19 | ||
| SM Trading Center | https://smtradingcenter.com | Quebec - Autorité des marchés financiers | 2025-10-19 | ||
| innovationtact.com | innovationtact.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| PURPLETRADING | www.purplefxtrading.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Apex Investment Trade | www.apexinvest-trade.online | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Dynasty Global / dynastyglobalinvest.org | www.dynastyglobalinvest.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| NOBLE EDGE FX / NOBLEEDGEFX | www.nobleedgefx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| PT-Option | https://www.ptop-online.com | Quebec - Autorité des marchés financiers | 2025-10-19 |
