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 1421 to 1440 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Onchaincodeini.com | https://onchaincodeini.com | Quebec - Autorité des marchés financiers | 2025-08-11 | ||
| Marginswap | https://marginswap.finance | Quebec - Autorité des marchés financiers | 2025-08-11 | ||
| PCP-Claims.org | www.PCP-Claims.org | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Financial Claims Refund | www.financialclaimsrefund.co.uk | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Nexiron Trader 2.1 Flex | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| Crypto Hopper | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| CanWealth | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| Crypto Revolt | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| SWIFT-HANDELSMUNZEFX | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| Arcane Trade | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| Apex Trader | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| Facebook page “SET Education” | https://www.facebook.com/profile.php?id=61577702563612 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| CryptoExplodeAI | United Kingdom - Financial Conduct Authority | 2025-08-08 | |||
| Facebook page “Organic Salad Restaurant Ohkad’s” | https://www.facebook.com/powersomautomotivo | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “สวนผักแห่งศรัทธา Faith Farm” | https://www.facebook.com/profile.php?id=61578262966962 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organic From Farm” | https://www.facebook.com/profile.php?id=61569879820962 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “ปลูกผักเพราะรักเเม่ สอนผัก Organic” | https://www.facebook.com/profile.php?id=100089859334581 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Mitrade” | https://www.facebook.com/profile.php?id=61564467779250 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Product.geniusocean.com/tradegenius | Product.geniusocean.com/tradegenius | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Intelligent-money.it.com | Intelligent-money.it.com | New Zealand - Financial Markets Authority | 2025-08-08 |
