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 1021 to 1040 of 40360 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BAM ASSET MANAGEMENT SPA | www.bam-circulation.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
|
Shenzhen Zhihui Youpin Technology Co. Ltd. Compañía Zhihui Youpin SpA. Sociedad de Inversión y Reestructuración de Redes SpA. Sociedad Química Industrial y otros SpA. Zhihui Youpin Technology SpA. ZYT SpA. |
https://zhy163.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| Tecnología Co. Ltd. de Zhihui Youpin. | https://zhy163.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-12-15 | ||
| Smartex Trading | https://www.smartextrading.com | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| GAXNET.COM INVESTMENTS | https://www.gaxnet.com | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| Facebook page "𝟎𝐑 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐂𝐨𝐟𝐟𝐞𝐞." | https://www.facebook.com/profile.php?id=61551524942224 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "Rainforest Coffee อเมซอน Station" | https://www.facebook.com/profile.php?id=100093723231274 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "Oh Juice. organic farm" | https://www.facebook.com/profile.php?id=61550123739448 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "HSHsocial โกลด์ฟิวเจอร์ส" | https://www.facebook.com/profile.php?id=100092192000698 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Facebook page "Dreamy Cafe Invest" | https://www.facebook.com/profile.php?id=61550261437880 | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| gestion-finance.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| prénom.nom@sas-khapa.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| espacedblc.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| www.tratonfinn.com | France - Autorité des marchés financiers | 2025-12-15 | |||
| Line "AMAZON(OR) official." | https://line.me/ti/p/~amazon.service | Thailand - Securities and Exchange Commission | 2025-12-15 | ||
| Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) | Hong Kong - Securities and Futures Commission | 2026-01-07 | |||
| 86FXGlobal | https://www.86FXGlobal | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| CosmicCrest Holdings | httpws://www.cosmiccrestholdings.com | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| nexuscapitalgroup.org | https://www.nexuscapitalgroup.org | United Kingdom - Financial Conduct Authority | 2025-12-15 | ||
| Golden Trade Limited | https://www.goldentradelimited.com | United Kingdom - Financial Conduct Authority | 2025-12-15 |
