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 821 to 840 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Potential clone entity - Rockstead Capital | https://www.rocks-app.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Potential clone entity - Evergreen Capital | https://www.evgncapital.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Potential clone entity – Partners Capital International Securities / PCIS | https://app.ltidrt.com/web.html | Malaysia - Securities Commission | 2025-09-01 | ||
| Phyntex Markets | https://phyntexmarkets.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Blueberry Markets | https://blueberrymarkets.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Inefex Pro | www.inefex.pro | Malaysia - Securities Commission | 2025-09-01 | ||
| Blue Ocean Financials | www.blueocex.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| TS Pro | https://apps.apple.com/my/app/ts-pro/id6747020608 | Malaysia - Securities Commission | 2025-09-01 | ||
| Montrava Equity | https://www.montravaequity.investments/index.html | Malaysia - Securities Commission | 2025-09-01 | ||
| Bit 2 Invest | https://bit2invest.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| Bacxn | https://www.bacxn.com/ | Malaysia - Securities Commission | 2025-09-01 | ||
| WisdomThree | Wisdom Three Ltd | https://wisdomthree.net | Quebec - Autorité des marchés financiers | 2025-09-01 | |
| Power Trades App | https://power-tradesapp.com | Quebec - Autorité des marchés financiers | 2025-09-01 | ||
|
XTB online trading XTB XTB plus XTB Plus Trading XTBonline |
https://xtbplus.com | Quebec - Autorité des marchés financiers | 2025-09-01 | ||
| AccuTrader AI | www.accutrader-ai.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| m.htxcoin.co | https://m.htxcoin.co | Quebec - Autorité des marchés financiers | 2025-09-01 | ||
| Maple Invest AI | www.mapleinvestai.com | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Maverix-Global | https: maverix-global.com | Quebec - Autorité des marchés financiers | 2025-09-01 | ||
| Cryptoup | www.cryptoup.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Apex Trust Capital | www.apextrustcapital.com | United Kingdom - Financial Conduct Authority | 2025-09-01 |
