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 1441 to 1460 of 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Alphaoptionsinvestment.info | Alphaoptionsinvestment.info | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Genius.365newslive.com | Genius.365newslive.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Xtbonline.com | Xtbonline.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Pinpoint-tradeoption.org | Pinpoint-tradeoption.org | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Aekreatif | Aekreatif.tunasgestun.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Vaultvelo | Vaultvelo.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Bitmart VIP | Bitgetprime.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Marketwatch Partners GmbH | marketwatch-ai.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Capital Systematics | system-capital.org | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Statefunds | statefunds.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Paribas Group (Imposter) | paribasgroup.com | New Zealand - Financial Markets Authority | 2025-08-08 | ||
| Edengate Wealth Management | https://www.edengategroup.com | British Columbia - British Columbia Securities Commission | 2025-08-08 | ||
| GenalixTrader | genalixtraderapp.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| CynavaTrade | cynavatrader.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| CryptonestFX | cryptonestfx.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Aeralyn Tradeon | aeralyn-tradeon.net | United Kingdom - Financial Conduct Authority | 2025-08-08 | ||
| Facebook page “ | https://www.facebook.com/profile.php?id=100089340985975 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Organic online prices” | https://www.facebook.com/okjoffical https://www.facebook.com/ads/library/?id=1092890668978094 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “ปลูกผักเพราะรักเเม่ ฟาร์มผัก Organic” | https://www.facebook.com/profile.php?id=100089571346689 | Thailand - Securities and Exchange Commission | 2025-08-08 | ||
| Facebook page “Amazon TH Dividend Online” | https://www.facebook.com/profile.php?id=61556149667070 | Thailand - Securities and Exchange Commission | 2025-08-08 |
