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 161 to 180 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Swiss Wealth Management SwissWealth SwissWealthManagement |
SwissWealthManagement LLC | https://swisswealthm.ai | Quebec - Autorité des marchés financiers | 2026-01-06 | |
| ACCESSPLANET | https://www.access-planet.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
|
EXO Pro Markets exomarketspro |
https://www.exomarketspro.com | Quebec - Autorité des marchés financiers | 2026-01-06 | ||
| GXGLOBALEARNINGS.COM | https://www.gxglobalearnings.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Optimax Trade / optimaxtrd.online | United Kingdom - Financial Conduct Authority | 2026-01-06 | |||
| Top Pips Investment / toppipsinvestment.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | |||
| ReliancEnsured / reliancensured.ltd | United Kingdom - Financial Conduct Authority | 2026-01-06 | |||
| Nova Ideas Global / novaideasglobal.org | United Kingdom - Financial Conduct Authority | 2026-01-06 | |||
| Facebook page "HSHsocial Gold Spot" | https://www.facebook.com/profile.php?id=100095337580175 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "B K" | https://www.facebook.com/people/B-K/100095000838112 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "The Energy Business" | https://www.facebook.com/profile.php?id=100091313347054 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Fintevex / fintevex.io | https://fintevex.io/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| amber-partners-group.ch | https://www.amber-partners-group.ch/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-06 | ||
| EVO GLOBAL TRADE | https://www.evoglobaltrade.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| PIPTRADE OPTIONS | https://www.piptradeoptions.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| Alphasmartchain / alphasmartchains.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | |||
| Glofintrust / glofintrust.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | |||
| Elitebase / elitebase.cc | United Kingdom - Financial Conduct Authority | 2026-01-06 | |||
| VIA CORE LITE | https://www.viacorelite.com | United Kingdom - Financial Conduct Authority | 2026-01-06 | ||
| The Weld Mark Capital | https://www.bitvend.life | United Kingdom - Financial Conduct Authority | 2026-01-06 |
