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 121 to 140 of 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BLF Kapital Kredit Group | blfkapitalkreditgroup.be | Belgium - Financial Services and Markets Authority | 2025-12-16 | ||
| Belmunix | belmunix.com | Belgium - Financial Services and Markets Authority | 2025-12-16 | ||
| Agence Chrono Invest | agencechronoinvest.com | Belgium - Financial Services and Markets Authority | 2025-12-16 | ||
| 1uur Kredietnl | 1uurkredietnl.com | Belgium - Financial Services and Markets Authority | 2025-12-16 | ||
| Facebook page "BlockWave Daily" | https://www.facebook.com/profile.php?id=61583667071562 | Thailand - Securities and Exchange Commission | 2025-12-16 | ||
| Line "BNN RESTAURANT GROUP" | https://line.me/ti/p/_h2V6xzuur (Line ID: TH.BNN) | Thailand - Securities and Exchange Commission | 2025-12-16 | ||
| Line "OHKAJHU" | https://line.me/ti/p/ZjTVYNfJMw (Line ID: ohkajhu.okj9) | Thailand - Securities and Exchange Commission | 2025-12-16 | ||
| Immutable Azopt (immutableazopt.com and trkthe.com) | https://immutableazopt.com/ | Australia - Australian Securities and Investments Commission | 2025-12-16 | ||
|
TopWealth Trading (topwealthtrading.com) Top Wealth Trading |
https://topwealthtrading.com/ | Australia - Australian Securities and Investments Commission | 2025-12-16 | ||
| Tenx Bot (tenxbot.com) | https://tenxbot.com/ | Australia - Australian Securities and Investments Commission | 2025-12-16 | ||
| Synergy Profit (synergy-profit-analytics.com) | https://synergy-profit-analytics.com/ | Australia - Australian Securities and Investments Commission | 2025-12-16 | ||
| Bluestone Luxent (ieanpoleak.info and others) | https://ieanpoleak.info | Australia - Australian Securities and Investments Commission | 2025-12-16 | ||
|
Robo +16X Adipex (robo-16x-adipex.com) Immediate Cipro AI |
https://robo-16x-adipex.com/ | Australia - Australian Securities and Investments Commission | 2025-12-16 | ||
| 61 New Horizons Investment Club | New Zealand - Financial Markets Authority | 2025-12-16 | |||
| Elite Trader 3 | New Zealand - Financial Markets Authority | 2025-12-16 | |||
| Senior Trader 2 | New Zealand - Financial Markets Authority | 2025-12-16 | |||
| MSCEX | https://msccex.com | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| MGSEXC | www.mgsexc.com | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| HYCOINEX | www.hycoinex.com | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| INTLBTC | MHR | www.mhr.lat | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 |
