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 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Profitron Dash (jeonagrosman.top and others) | https://jeonagrosman.top/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
|
Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com) Global Gold Lite |
https://globalgoldlite.com/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
|
Impersonation of Vantage Global Prime Pty Ltd (traderapp.io) TraderApp |
https://traderapp.io/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
|
AI News Avatar (ainewsavatarreview.com) Immediate Cipro AI |
https://ainewsavatarreview.com/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| RhinoSmart (39.107.190.69/www.rhinosmart) | https://39.107.190.69/www.rhinosmart | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| Bluestone Luxent (joingerrelite.info and mesterbladon.top) | https://joingerrelite.info/ | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| BitUniSwap (bituniswap.com) | http://bituniswap.com | Australia - Australian Securities and Investments Commission | 2025-12-17 | ||
| Facebook page "บริษัท Ohkajhu's garden" | https://www.facebook.com/profile.php?id=100082754771966 | Thailand - Securities and Exchange Commission | 2025-12-17 | ||
| Bright Year Consultants | brightyearconsultants.com | New Zealand - Financial Markets Authority | 2025-12-17 | ||
| Liteforex Trades | https://www.liteforextd.com | United Kingdom - Financial Conduct Authority | 2025-12-16 | ||
| THRIVEPRIME-FORUM INVESTMENTS | https://www.thriveprime-forum.org | United Kingdom - Financial Conduct Authority | 2025-12-16 | ||
| Facebook page "B K" | https://www.facebook.com/profile.php?id=61577631287155 | Thailand - Securities and Exchange Commission | 2025-12-16 | ||
| Website "https://www.ted-set100.com/" | https://www.ted-set100.com/ | Thailand - Securities and Exchange Commission | 2025-12-16 | ||
| Elite X Capital | https://xcapital.ae | The Netherlands - The Dutch Authority for the Financial Markets | 2025-12-16 | ||
| Wealth Sailor | https://webtrader.wealthsailorplatform.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-12-16 | ||
| VAULTS INVESTMENT | https://www.vaultinvestmentcorp.com | United Kingdom - Financial Conduct Authority | 2025-12-16 | ||
| Stifel Strategie Consulting Partners Ltd (Clone) | Belgium - Financial Services and Markets Authority | 2025-12-16 | |||
| Schwartz School of Business (Clone) | schwbss.com | Belgium - Financial Services and Markets Authority | 2025-12-16 | ||
| Saxo Bank (Clone) | saxoandroid.top | Belgium - Financial Services and Markets Authority | 2025-12-16 | ||
| JP Morgan (Clone) | h5.zvjnfdj.com | Belgium - Financial Services and Markets Authority | 2025-12-16 |
