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 841 to 860 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line “อาจารย์ เคน By.เทรดสั้น” | https://sets-standdingcenter.com/ | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://www.yllgetgoldbulionth.online” | https://www.yllgetgoldbulionth.online | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://setbin-center.net” | https://setbin-center.net | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://index-investments.com/index/index/pass” | https://index-investments.com/index/index/pass | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Global CB Invest | www.globalcbinvest.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| FX Trade Pro Broker / fxtrade.app | www.fxtrade.app | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Doge Traders | https://doge-traders.top | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| hilton-trades.xyz | www.hilton-trades.xyz | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| TradeMintus8.1Ai | https://trademintus81ai.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| MarketNest | www.marketnest.live | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Realfxorexty LTD | www.realfxorexty.live | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| TalonexTrader8.3 Core | https://talonextrader-83core.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Crypto Pontix | www.cryptopntix.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| www.curraninvestments.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | |||
| FerixiumTrade | www.ferixiumtrade.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| ELLITETRADING FINANCE | www.ellitetrading.online | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Optimustrade | www.optimustrade.pro | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| EXCESSIVE TRADE | www.excessivetrade.live | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment, www.hillhouseinvestment.com/) | https://www.hhlradvisors.ca | British Columbia - British Columbia Securities Commission | 2025-09-01 | ||
| Traderhive 42 AI | www.traderhive42ai.net | United Kingdom - Financial Conduct Authority | 2025-09-01 |
