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 1261 to 1280 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ALGOTRONAI | CAMBIOGLOBAL | CAMBIO-GLOBAL.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | |
| QTA APP | QTA | Spain - Comisión Nacional del Mercado de Valores | 2025-11-03 | ||
| HELLOBIT | https://hellobitese.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-21 | ||
| SENVIX | Spain - Comisión Nacional del Mercado de Valores | 2025-11-03 | |||
| Bittmarket | https://www.bittmarket.com | British Columbia - British Columbia Securities Commission | 2025-10-21 | ||
| Coincaptrading | https://coincaptrading.com | British Columbia - British Columbia Securities Commission | 2025-10-21 | ||
| Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) | Ireland - Central Bank of Ireland | 2025-10-21 | |||
| Nueva Wealth | nuevawealth.io | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| NEXURE GAINBIT | https://www.bitqs.io | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Pip Guide | www.pipguide.net | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Website "https://spps-invest.vip/" | https://spps-invest.vip/ | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Organic Family ครอบครัวมั่นคง" | https://www.facebook.com/profile.php?id=100086347266725 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Website "https://investment-chartindex.com/index/login" | https://investment-chartindex.com/index/login | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Application "GSC-Smart" | https://play.google.com/store/apps/details?id=com.simpleinterest.calculator.app.organization&referrer=utm_source%3Dgoogle%26utm_medium%3Dorganic%26utm_term%3Dgsc+smart&pcampaignid=APPU_1_HhvnaKHBI_mSseMPlJm6uAQ | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| https://kuaitk.com/index.html | Hong Kong - Securities and Futures Commission | 2025-10-21 | |||
| Facebook page "G0ld Make Short term Profit." | https://www.facebook.com/profile.php?id=100094512536491 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Gold Investment Support" | https://www.facebook.com/profile.php?id=61552333198881 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "Gold Investor Trade Station" | https://www.facebook.com/profile.php?id=61552522551955 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "HGF Gold Trading Market" | https://www.facebook.com/profile.php?id=100093664982362 | Thailand - Securities and Exchange Commission | 2025-10-21 | ||
| Facebook page "HGF Trade Gold Now" | https://www.facebook.com/profile.php?id=61552649865174 | Thailand - Securities and Exchange Commission | 2025-10-21 |
