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 1 to 20 of 33830 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Gold Saving” | https://www.facebook.com/profile.php?id=100090381635614 | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “Be Organic from Farm to Table” | https://www.facebook.com/BeOrganicfromFamtoTable | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “Amazon Quality by 0R” | https://www.facebook.com/profile.php?id=61551601474984 | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Facebook page “Gold Trading Market 0nline” | https://www.facebook.com/profile.php?id=61550240407874 | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Website | https://app.icaapthl.com/home | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Line “นิติ โอสถานุเคราะห์” | N/A | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Website “www.groupapaccme.com” | www.groupapaccme.com | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Website “https://glitzo.top” | https://glitzo.top | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Line | https://line.me/ti/p/kuGzVx8Zge | Thailand - Securities and Exchange Commission | 2025-09-22 | ||
| Xceda Finance Limited (impersonated) | toptermrates.co.nz | New Zealand - Financial Markets Authority | 2025-09-22 | ||
| TRADEVEST | www.tradevest.pro | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| EASYTRADE PRO | www.easytradepros.top | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| FIDUCIARY TRIAD MARKET | www.fiduciarytriadmarket.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Global Income | www.global-income.live | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Crypto Abacus | www.cryptoabacus.co.uk | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Trade Vector AI / trade-vectorai.net | www.trade-vectorai.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Trading AI Tools | www.tradingaitools.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| Wealth Boost | www.wealth-boost.net | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| BitradeAI | https://www.fca.org.uk/news/warnings/bitradeai | United Kingdom - Financial Conduct Authority | 2025-09-22 | ||
| STForex App | www.stforexapp.net | United Kingdom - Financial Conduct Authority | 2025-09-22 |
