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 1121 to 1140 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website “www.kcdownload.com” | www.kcdownload.com | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://xtb-optiontrading.com” | https://xtb-optiontrading.com | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://my-usdt-gold.net” | https://my-usdt-gold.net/#/pages/user/login?path=%252Fpages%252Findex% | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://mt-marketcoin.com/” | https://mt-marketcoin.com/ | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://krakenexchang.com/m/index” | https://krakenexchang.com/m/index | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://app.oiuqxzcco.cc/user” | https://app.oiuqxzcco.cc/user | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| Website “https://1314xj.com/#/” | https://1314xj.com/#/ | Thailand - Securities and Exchange Commission | 2025-08-20 | ||
| AMAGVIK Int. AG | https://amagvik.ch/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-08-20 | ||
| Ajman Tadawul | http://www.ajmantadawul.com/ | United Arab Emirates - Securities and Commodities Authority | 2025-08-20 | ||
| FX GLOBE Marketing Management | United Arab Emirates - Securities and Commodities Authority | 2025-08-20 | |||
| HighApexPlanning / highapexplanning.com | https://www.highapexplanning.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-20 | ||
| Imposter Facebook pages used to promote WhatsApp investment scam | New Zealand - Financial Markets Authority | 2025-08-20 | |||
| Nexus Venture Tech | Nexusventuretech.com | New Zealand - Financial Markets Authority | 2025-08-20 | ||
| LPL Enterprise LLC (Imposter) | Lplenterprisellc.com | New Zealand - Financial Markets Authority | 2025-08-20 | ||
| https://www.cngjzq.com/ | Hong Kong - Securities and Futures Commission | 2025-08-20 | |||
| Quantara FX | https://quantarafx.com | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Azalybit | https://azalybit.com/ | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| TESLERGENESIS | https://teslergenesis.com/ | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| BitGuarantee | https://netrovia.site/ | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| ASSET FINANCE | https://asset-finance.live | United Kingdom - Financial Conduct Authority | 2025-08-22 |
