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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| fx club | fx club | https://www.instagram.com/fxclub2024?igsh=dGF1M3pvbWV6dWFo | Palestine - Palestine Capital Market Authority | 2025-08-01 | |
|
forex Palestine-فوركس فلسطين forex_palestine forex_palestine_23 forexpalestine |
forex.palestine | https://www.instagram.com/forex.palestine/ | Palestine - Palestine Capital Market Authority | 2025-08-01 | |
| Axe Capital | Axe Capital | https://www.facebook.com/profile.php?id=61566599169197 | Palestine - Palestine Capital Market Authority | 2025-08-01 | |
| 2 Pips | 2 Pips | https://www.facebook.com/2pips.fx | Palestine - Palestine Capital Market Authority | 2025-08-01 | |
| Fx globals | Fx globals | https://www.facebook.com/fxglobal.pal | Palestine - Palestine Capital Market Authority | 2025-08-01 | |
| Swiss Market Invest / swiss-market.org | www.swiss-market.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-01 | ||
| aroma-finanz.com | www.aroma-finanz.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-01 | ||
| StateFunds / statefunds.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-01 | |||
| Future Investment | futuredi.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
|
NexVest Wealth Nest |
Nexvests.acmcoin.com | New Zealand - Financial Markets Authority | 2025-08-01 | ||
| FMCPAY | https://www.fmcpay-kuop.com | British Columbia - British Columbia Securities Commission | 2025-08-01 | ||
| streamfund-invest.ltd | streamfund-invest.ltd | United Kingdom - Financial Conduct Authority | 2025-07-30 | ||
| Patrimoine Trade | patrimoinetrade.pro | United Kingdom - Financial Conduct Authority | 2025-07-30 | ||
| MarvexTrader | marvextrader-app.net | United Kingdom - Financial Conduct Authority | 2025-07-30 | ||
| Facebook page “King of Salad Ohkad’s” | https://www.facebook.com/profile.php?id=100089791899596 | Thailand - Securities and Exchange Commission | 2025-07-30 | ||
| Facebook page “ปลูกผักเพราะรักเเม่ Oh Juice” | https://www.facebook.com/profile.php?id=100093209424765 | Thailand - Securities and Exchange Commission | 2025-08-01 | ||
| Facebook page “Amazon Thai Business” | https://www.facebook.com/profile.php?id=61558309029496 | Thailand - Securities and Exchange Commission | 2025-07-30 | ||
| Facebook page “Cafe Investment” | https://www.facebook.com/profile.php?id=61550583218863 | Thailand - Securities and Exchange Commission | 2025-07-30 | ||
| Facebook page “Premium amazon Certified” | https://www.facebook.com/profile.php?id=61552267594410 | Thailand - Securities and Exchange Commission | 2025-07-30 | ||
| Facebook page “Ohkajhu from vegetables Organic” | https://www.facebook.com/profile.php?id=100093957762605 | Thailand - Securities and Exchange Commission | 2025-07-30 |
