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 1501 to 1520 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Stockguide Trading | www.stockguidetrading.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Trusted Wealth Harbor | www.trustedwealthharbor.live | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Lambert & Gibb | https://www.lambertandgibbs.com/ | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Aureus AI Trade | www.aureusaitrade.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| BluePort Investment | www.blueportinvest.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Eva Trades | www.evatrades.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Oakwell Finance | https://oakwellfinance.io/ | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Oakwell Finance | https://oakwellfinance.io/ | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| BitcoinTraderFX | www.bitcointraderfx.net | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Apex Trades 247 | www.apextrades247.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Alphawave Capitals | www.alphawavecapitalsltd.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| PRIME WEALTH TRADERS | https://www.primewealthtraders.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Redwood Axis Markets | www.redwoodaxismarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| https://skylinepro.co | https://skylinepro.co | Greece - Hellenic Capital Market Commission | 2025-10-15 | ||
| APP Phantom | N/A | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "G.Derivatives HGF G0ld" | https://www.facebook.com/profile.php?id=61550793530625 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "HSH Gold Currency Set50" | https://www.facebook.com/profile.php?id=100091200642681 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "Ohkajhu Family Wellness โอ้กะจู๋ ครอบครัวสุขภาพที่ดี" | https://www.facebook.com/profile.php?id=100086022740502 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "Ohkajhu ปันผลรายวัน" | https://www.facebook.com/profile.php?id=100064552729852 | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Facebook page "USD Financial Group" | https://www.facebook.com/profile.php?id=61552269851096 | Thailand - Securities and Exchange Commission | 2025-10-15 |
