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 1221 to 1240 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TRADING 2I2 ESPAÑA |
Trading2i2Espania Trading2i2Spania |
https://trading2i2espania.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-18 | |
| Megatron Investment | https://www.megatroninvest.com | United Kingdom - Financial Conduct Authority | 2025-11-18 | ||
| Lyfelete Ltd | Lyfelete Ltd | https://lyfelete.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | |
| Trinity Hedge | https://www.trinity-hedge.com | United Kingdom - Financial Conduct Authority | 2025-11-18 | ||
| Nexus Invest | nexus-invest.io | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | ||
| Integra Asset Management | https://integraassetmanagement.com/ru | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | ||
| D Finance Capital Management Ltd | dfinancecapital.com | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | ||
| Kalasantro | Kalasantro Ltd | http://www.kalasantro.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | |
| Natuliuq | https://natuliuq.com | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-18 | ||
| Lutianwl | https://lutianwl.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-17 | ||
| Lyfelete Ltd | Lyfelete | https://lyfelete.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-17 | |
| Metric Analysis Robo | www.metricsanalysisrobo.com | United Kingdom - Financial Conduct Authority | 2025-11-17 | ||
| Graviton Profit | graviton-profit.com | United Kingdom - Financial Conduct Authority | 2025-11-17 | ||
| Line "Beery Suttinee" | N/A | Thailand - Securities and Exchange Commission | 2025-11-17 | ||
| Facebook page "Be Organic from Farm to Table" | https://www.facebook.com/profile.php?id=61583528942675 | Thailand - Securities and Exchange Commission | 2025-11-17 | ||
| Facebook page "Cann Symonds Dayn" | https://www.facebook.com/profile.php?id=61552655556226 | Thailand - Securities and Exchange Commission | 2025-11-17 | ||
| Facebook page "Complete Coffee Business Amz." | https://www.facebook.com/profile.php?id=61551582154599 | Thailand - Securities and Exchange Commission | 2025-11-17 | ||
| Facebook page "O??aj?u-ฟาร์มผักสลัดออร์แกนิก" | https://www.facebook.com/profile.php?id=61583632491828 | Thailand - Securities and Exchange Commission | 2025-11-17 | ||
| Facebook page "Oh Organic Wealth Garden" | https://www.facebook.com/profile.php?id=100086052109756 | Thailand - Securities and Exchange Commission | 2025-11-17 | ||
| Facebook page "Organic Farm Health products" | https://www.facebook.com/profile.php?id=100093459222837 | Thailand - Securities and Exchange Commission | 2025-11-17 |
