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 1881 to 1900 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| US Stocks Investment Group-672 | New Zealand - Financial Markets Authority | 2025-10-03 | |||
| Stockmarket navigation group302 | New Zealand - Financial Markets Authority | 2025-10-03 | |||
| Stock Market Trends 51 | New Zealand - Financial Markets Authority | 2025-10-03 | |||
| Stock Market Tracking group Z1 | New Zealand - Financial Markets Authority | 2025-10-03 | |||
| Investment Navigation Group 1 | New Zealand - Financial Markets Authority | 2025-10-03 | |||
| 276The Stock Investment Elite Wealth Group 1 | New Zealand - Financial Markets Authority | 2025-10-03 | |||
| CapricornX (also known as CapricornXPro) | https://capricornxpro.net | British Columbia - British Columbia Securities Commission | 2025-10-03 | ||
| Nexus Group (operating under Nexus Global Foundation, Nexus CMI Core Ltd. and VTO DAO LLC) | https://voltgo.cc | British Columbia - British Columbia Securities Commission | 2025-10-03 | ||
| BoostyFlow | https://boostyflow.net | Quebec - Autorité des marchés financiers | 2025-10-03 | ||
| UniSmartMove | https://unismartmove.com | Quebec - Autorité des marchés financiers | 2025-10-03 | ||
|
Twentyonevc 21vc 21venturecapital.com |
https://www.twentyonevc.com | Quebec - Autorité des marchés financiers | 2025-10-03 | ||
| Bitmarketverse | www.bitmarketverse.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| BlueOnyx Trade | https://blueonyxtradeltd.com | Quebec - Autorité des marchés financiers | 2025-10-03 | ||
| Platform Wealth Window | https://www.wealth-window.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Trade 2.0 Darex | www.trade20darex.net | United Kingdom - Financial Conduct Authority | 2025-10-03 | ||
| Website, Application and Line "FIRE-UP" | https://fireup-th.com/#nav | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Line "Ploy ThiTima" | Line ID: pttmm22 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "HSH Gold Service Center" | https://www.facebook.com/profile.php?id=61550106001424 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "USD GOLD TRADE" | https://www.facebook.com/profile.php?id=100089918253185 | Thailand - Securities and Exchange Commission | 2025-10-03 | ||
| Facebook page "Be Organic from Farm to Table" | https://www.facebook.com/profile.php?id=100091104818682 | Thailand - Securities and Exchange Commission | 2025-10-03 |
