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 1681 to 1700 of 39484 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| The Golden Shark | jeysystem.com | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
| Jzmor | www.jzmor.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Dobibo | https://dbbddrb.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Lucrumiagroup.co | https://lucrumiagroup.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Network Capital Ltd | https://network-capital-partners.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Lirunefx | https://lirunefx.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Arti4Trades | https://arti4trades.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Hyper Trades | https://hyper-trades.pro | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Stockwisse | https://stockwiseprofit.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Application "ProductsTDXM" and Line "Ploy ThiTima" | https://apps.apple.com/th/app/productstdxm/id6752856071?l=th | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "USD Business Group" | https://www.facebook.com/profile.php?id=100085530855523 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Facebook page "Hua Seng Heng - Wealth & Investment" | https://www.facebook.com/profile.php?id=61550039403749 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "HGF Archive-ตราสารอนุพันธ์" | https://www.facebook.com/profile.php?id=61552829045758 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Gold Future Fund" | https://www.facebook.com/profile.php?id=61582800606672 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Facebook page "G0ld ?ullion ?ure Set50" | https://www.facebook.com/profile.php?id=100095194598956 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| BarePips FX | www.barepips.com | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| @GlobalFx | www.bravo-fx.com/uk | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| Gold Signals | https://www.goldsignals.io | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| The Forex Complex / TFXC / @theforexcomplex / @tfxcreels | https://www.theforexcomplex.com | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| Facebook page "Thairath Market" | https://www.facebook.com/profile.php?id=100093324793029 | Thailand - Securities and Exchange Commission | 2025-11-10 |
