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 1201 to 1220 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CRYPTO-BITCOIN | www.crypto-bitcoininvest.com | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| OPENTRADING PLATFORM | www.opentrading-platform.com | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| SMARTSPROFIT | www.solidsmartsprofits.live | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| Shoplife Trading | www.shoplifetrading.com | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| GLOBAL DIGITAL TRADE NETWORK | www.globaldigitradenetwork.com | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| Echo Wealth AI | www.echowealthai.net | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| EconoLabInvest | www.econolabinvest.net | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| Investire Kivo | www.investire-kivo.net | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| FexonixTrader 6.9 Flex | www.fexonixtrader69flex.net, www.fexonixtraderapp.net | United Kingdom - Financial Conduct Authority | 2025-08-18 | ||
| Line “WP38 Thapanee เฟิร์น” | https://line.me/R/ti/p/@159wjarz | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Line “Coach Tae” | N/A | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| Website “https://aa.pk-sts.top/#/” | https://aa.pk-sts.top/#/ | Thailand - Securities and Exchange Commission | 2025-08-18 | ||
| 東方証券株式会社 (The name of the company (English translation) is “Toho Securities Company”.) | https://toho-securities.com/ | Japan - Financial Services Agency | 2025-09-12 | ||
| Unknown (Misrepresentation of trade name, including Portfolio Advisors, LLC.) | Japan - Financial Services Agency | 2025-08-18 | |||
| サスーンキャピタルジャパン (The name of the company (English translation) is “Sassoon Capital Japan”.) | https://www.sassoon-capital.com/ | Japan - Financial Services Agency | 2025-08-18 | ||
| TIR証券株式会社 (The name of the company (English translation) is “TIR Securities Company”.) | https://www.tirsecurities.com/ | Japan - Financial Services Agency | 2025-08-18 | ||
| TopFX Global Ltd. | https://topfx.com.sc/jp | Japan - Financial Services Agency | 2025-08-18 | ||
| Exclusive Capital | https://exclusivegoldfx.com/jap/index | Japan - Financial Services Agency | 2025-08-18 | ||
| Štedo Quin | gleamingbandjailkey.com | New Zealand - Financial Markets Authority | 2025-08-18 | ||
| Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluerock Wealth Management, LLC https://bluerockwealth.com) | https://bluerock-wealth.com | British Columbia - British Columbia Securities Commission | 2025-08-14 |
