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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Immediate Tradent | www.immediatetradent.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| WhaleTrader | https://www.whaletrader.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Capital Systematics platform, operating through the website cap-crm.org | Poland - Polish Financial Supervision Authority | 2025-08-14 | |||
| Altavics Group platform, operating through the website altavicsgroup.com | Poland - Polish Financial Supervision Authority | 2025-08-14 | |||
| EWA Tradingplatform, operating through the website ewa-trading.com | Poland - Polish Financial Supervision Authority | 2025-08-14 | |||
| website “https://tiscoplus.com/#/pages/index/index” | https://tiscoplus.com/#/pages/index/index | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Learning Center for Growth” | https://www.facebook.com/profile.php?id=100078189575186 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Instagram “Learning Center for Growth” | https://www.instagram.com/p/DNPdElDtdrh/ | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Instagram “Stock trends around the world” | https://www.instagram.com/p/DNNpbiTsTbO/ | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ชีพจรหุ้น” | https://www.facebook.com/profile.php?id=100054640862097 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Alexi Sutin” | https://www.facebook.com/people/Alexi-Sutin/61553102038185 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “Qaaa jj” | https://www.facebook.com/people/Qaaa-jj/61578057527550 | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| coinareaioltd.com | coinareaioltd.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Pass Investment Managers (Clone) | https://www.pass-im.io/ | Ireland - Central Bank of Ireland | 2025-08-14 | ||
| Ocorians Limited (Clone) | https://ocorianslimited.com/ | Ireland - Central Bank of Ireland | 2025-08-14 | ||
| entiretycrypto.com | entiretycrypto.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Pecan Capital MG | https://www.pecancapitalmg.com/ | Ireland - Central Bank of Ireland | 2025-08-14 | ||
| venture-fundsfx.com | venture-fundsfx.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| uniquewealthacuity.com | uniquewealthacuity.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Trade Definity | https://tradedefinityai.net | United Kingdom - Financial Conduct Authority | 2025-08-14 |
