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 1601 to 1620 of 38535 results

Commercial Name Corporate Name URL Regulator Date
Simplicity NZ New Zealand - Financial Markets Authority 2025-10-10
Edifus group New Zealand - Financial Markets Authority 2025-10-10
888OKX okoexin.com New Zealand - Financial Markets Authority 2025-10-10
Value Focus Wealth 210 New Zealand - Financial Markets Authority 2025-10-10
Stock Market Trends 55 New Zealand - Financial Markets Authority 2025-10-10
Stock Market Sharing Group94 New Zealand - Financial Markets Authority 2025-10-10
Stock Market Exploration Group 91 New Zealand - Financial Markets Authority 2025-10-10
Investor Exchange Group-166 New Zealand - Financial Markets Authority 2025-10-10
Investment Strategy Group 91 New Zealand - Financial Markets Authority 2025-10-10
A101 Blue Chip Investments New Zealand - Financial Markets Authority 2025-10-10
Capital Invest Trade https://capitalinvesttrade.com/ Malaysia - Securities Commission 2025-10-10
Velmorin Bridge Capital https://www.velmorin.hk/ Malaysia - Securities Commission 2025-10-10
Versus Trade https://versus.trade/ Malaysia - Securities Commission 2025-10-10
Taurex https://www.tradetaurex.com/ Malaysia - Securities Commission 2025-10-10
Mindquestercollege.com https://mindquestercollege.com British Columbia - British Columbia Securities Commission 2025-10-10
Lunar Masters / lunarmasters.live www.lunarmasters.live United Kingdom - Financial Conduct Authority 2025-10-10
Konix Trade / konixtrade.com www.konixtrade.com United Kingdom - Financial Conduct Authority 2025-10-10
Coinvace / coinvace.com www.coinvace.com United Kingdom - Financial Conduct Authority 2025-10-10
Universal Globe Trade / universalglobetrade.com www.universalglobetrade.com United Kingdom - Financial Conduct Authority 2025-10-10
Quantum Leap Company LLC

Billions Trade Club
Quantum Leap Company LLC https://www.billionstradeclub.com Quebec - Autorité des marchés financiers 2025-10-10