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 1161 to 1180 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website "https://www.bblapx.com" | https://www.bblapx.com | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Website and Line "BEX" | http://www.bex-th.com | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "HSH Gold Family Circle" | https://www.facebook.com/profile.php?id=100086393344845 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "G0LD Hua Seng Heng Legacy" | https://www.facebook.com/profile.php?id=100085339437769 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Facebook page "Short.Term G0ld trading" | https://www.facebook.com/profile.php?id=100095081937910 | Thailand - Securities and Exchange Commission | 2025-10-31 | ||
| Traderoxec | www.traderoxec.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Trust Edge Markets | www.trustedgemarkets.live | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Softi Trades | www.softitradespro.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Algo Edge Capital Markets | www.algoedgemarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Central Fx Chain | www.centralfxchain.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| SilverOak Chartered Bank / silverchrt.com | www.silverchrt.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-31 | ||
| finanzen-teuber.com | www.finanzen-teuber.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-31 | ||
| HM-34 Loss Compensation Group | New Zealand - Financial Markets Authority | 2025-10-31 | |||
| Clonariq | www.clonariq.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Best Simplex Market | www.bestsimplexmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Stock Markets Matrix | www.stockmarketsmatrix.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Edgar Trades | www.edgartrades.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Real World Expert Strategy / Realworldexpertstrategy | www.realworldexpertstrategy.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Dynamic Bull Holdings | www.dynamicbullholdings.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Capital Wealth Build | www.capitalwealthbuild.com | United Kingdom - Financial Conduct Authority | 2025-10-31 |
