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 40220 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Austria Finanz Haus | Austria - Financial Market Authority | 2026-01-20 | |||
| WhatsApp group “Zahlen und Reichtum” operated by Arcano Partners | Austria - Financial Market Authority | 2026-01-20 | |||
| WhatsApp groups “Börse Kompakt (X354)” and “B-167 Investment Club” by Greenhill | Austria - Financial Market Authority | 2026-01-20 | |||
| Fond Invest Capital | Austria - Financial Market Authority | 2026-01-20 | |||
| Valdenfort Capital Partners | Austria - Financial Market Authority | 2026-01-20 | |||
| “NV GEVOLGD” | Austria - Financial Market Authority | 2026-01-20 | |||
| Lex Holdings Limited | Austria - Financial Market Authority | 2026-01-20 | |||
| ZynexorAI | Austria - Financial Market Authority | 2026-01-20 | |||
| Line "สำนักงาน ก.ล.ต SEC" | Line ID: @010hfcwy | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Bitcoin Eras (bitcoineras.com) | https://bitcoineras.com/ | Australia - Australian Securities and Investments Commission | 2026-01-20 | ||
| Impersonation of Level 9 Group Pty Ltd (level9.group) | https://level9.group | Australia - Australian Securities and Investments Commission | 2026-01-20 | ||
| SolvexPulse 5.3 Ai (lifestylezesty.com/ai_app_au_101_vid) | https://lifestylezesty.com/ai_app_au_101_vid/ | Australia - Australian Securities and Investments Commission | 2026-01-20 | ||
|
TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance |
https://coralcoast.nyrava-core.cyou/How-do-I-get-started-using-the/ | Australia - Australian Securities and Investments Commission | 2026-01-20 | ||
| VOLCANO CAPITAL MARKETING MANAGEMENT | United Arab Emirates - Securities and Commodities Authority | 2026-01-20 | |||
| 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) | www.xcmarket.com | United Arab Emirates - Securities and Commodities Authority | 2026-01-20 | ||
| Line "Expert "Joy"" | Line ID: @603hulgi | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Clean Energy Saving" | https://www.facebook.com/profile.php?id=100091643975921 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Energy Premium Plus" | https://www.facebook.com/profile.php?id=61551023596749 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
|
BG Wealth Sharing Ltd. DSJ Exchange |
bg662.com | Alberta - Alberta Securities Commission | 2026-01-20 | ||
| Crowns Equity | https://www.crownsequity.com | Quebec - Autorité des marchés financiers | 2026-01-20 |
