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 901 to 920 of 39440 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| QIBLA TRADING / qiblatradingltd.com | United Kingdom - Financial Conduct Authority | 2025-12-04 | |||
| Urban Wealth Earning / urbanwealthearning.org | United Kingdom - Financial Conduct Authority | 2025-12-04 | |||
| Aurora Stocks | https://aurorastocks.com | Quebec - Autorité des marchés financiers | 2025-12-04 | ||
| NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) | https://www.nationalcapitalsecureinvestmentcompany.com | United Kingdom - Financial Conduct Authority | 2025-12-04 | ||
|
Captex Cap-tex |
https://cap-tex.co | Quebec - Autorité des marchés financiers | 2025-12-03 | ||
| Crypto FX Tradings 448 | https://cryptofxtradings488.com.kelvinaffiliate.click | United Kingdom - Financial Conduct Authority | 2025-12-03 | ||
| Handler Group Plc (the scam entity) | https://handlergroup-uk.com/ | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| X Investment Products Limited (the unauthorised entity) | Xinvestmentproducts.com | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| Altas Investment Finance Limited (the impersonating entity) | https://altas-ifl.com | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| LTIP Funding Company Limited (the impersonating entity) | https://ltip-funding.com/ | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| The Royal Bank of Scotland International Limited and employee impersonation scam | Jersey - Jersey Financial Services Commission | 2025-11-28 | |||
| Souq Capital | Souq Capital Limited | https://souqcapital.com/en | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-28 | |
| https://yinhenew3.blob.core.windows.net/home/index.html#/pages/index/index | Hong Kong - Securities and Futures Commission | 2025-11-28 | |||
| GENERAL WARNING | Greece - Hellenic Capital Market Commission | 2025-11-28 | |||
| Swiss Asset Finance / swissassetfinance.com | www.swissassetfinance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| belesta-ag.ch | www.belesta-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| fidqen-trust.com | www.fidqen-trust.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| Facebook page "ศูนย์บริการข้อมูลการลงทุน ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=100085888774444 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "WorldNews" | https://www.facebook.com/profile.php?id=61550544294082 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Siam Blockchain" | https://www.facebook.com/people/Siam-Blockchain/100094125654049 | Thailand - Securities and Exchange Commission | 2025-11-28 |
