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 81 to 100 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| PrimeWealth Ltd | https://trd.primeweallthltd.io/ | British Columbia - British Columbia Securities Commission | 2026-01-06 | ||
| TradexSpectra | https://www.tradexspectra.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| DIGITAL FX TRADING | https://www.digitalfxtrading.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Line "ฮง สถาพร งามเรืองฯ" | Thailand - Securities and Exchange Commission | 2026-01-06 | |||
| Facebook page "HSHsocial Gold Now" | https://www.facebook.com/profile.php?id=100095204676575 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Application "U securities" | https://apps.apple.com/us/app/u-securities/id6755277794 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Application "U securities" | 1. VISION PEAK 19URL: https://line.me/ti/g2/aTs-NY1Tot2c_IjekxAtfRaBtgD-HJ4G3twoeQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Website "https://go.bibpdax.com" | https://go.bibpdax.com | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Digital Assets Overview" | https://www.facebook.com/61550124959543/ | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Future of Finance" | https://www.facebook.com/100076333353415/ | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Futuro Financiero Digital" | https://www.facebook.com/100084237327031 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "Trade Info" | https://www.facebook.com/profile.php?id=100091586568385 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Website "Binance" | https://personal-app-desktops.com/ | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Meibit | https://web.meibitplatment.shop/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Headway | https://hw.online/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Potential clone entity – Y & Q Investment Fund | https://yqinvestmentfund.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| Axion Trust Capital | https://www.axiontrust-c.com/ | Malaysia - Securities Commission | 2026-01-06 | ||
| HIG360 | https://vactive2teral.site/omat.html | Malaysia - Securities Commission | 2026-01-06 | ||
| Potential clone entity – JMC Capital / TRADEJMC | https://play.google.com/store/search?q=tradejmc&c=apps&hl=en | Malaysia - Securities Commission | 2026-01-06 | ||
| INVESTMENT CAPITAL LTD | https://www.investcapital.com.pl | United Kingdom - Financial Conduct Authority | 2026-01-06 |
