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 38392 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| immediatereturns.com | immediatereturns.com | United Kingdom - Financial Conduct Authority | 2025-11-25 | ||
| Facebook page "Amazon investor market" | https://www.facebook.com/people/Amazon-investor-market/100086093192963 | Thailand - Securities and Exchange Commission | 2025-11-25 | ||
| Line "Expert.Suthon" | N/A | Thailand - Securities and Exchange Commission | 2025-11-25 | ||
| 60 Investment Analysis Group | New Zealand - Financial Markets Authority | 2025-11-25 | |||
| Quantex | Quantex Inc. | https://www.quantexltd.co | Quebec - Autorité des marchés financiers | 2025-11-25 | |
| https://cryptgatemarket.com |
CRYPTGATEMARKET LTD TRUSTED MARKET |
Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| CRYSTAL FINANCE UK (CLON) | http://www.crystalfinanceuk.online (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| CITEX TRADING | https://citextradingsystems.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| STOCKMARKETANALYSIS | https://stockmarketanalysis.live/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| PASS INVESTMENT MANAGERS | https://www.pass-im.io/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| LAGARETTA | https://lagaretta.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| WF GLOBAL PRO | https://stocks.wfglobal-pro.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| SHORE INST | https://www.shoreinst.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| INFiCOAi APP |
GRUPO IFC IFC ESPAÑA |
https://www.infgespanol.vip/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | |
| ALFA VALOR INVESTMENT LTD (CLON) | ALFA VALOR INVESTMENT (CLON) | HTTPS://ALFALEISURE.COM/ (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | |
| https://my.forisdaxltd.top/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | |||
| https://sdvch.com/ (CLON) |
ALFA VALOR INVESTMENT (CLON) ALFA VALOR INVESTMENT LTD (CLON) |
Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| CIMDATIAS | CIMD Wealth Growth Plan AI 2.0 | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | ||
| PROFOREXTRADINGS INC | PROFOREXTRADINGS | proforextradings.com | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 | |
| ATOMIC WALLET | Atomic Protocol Systems OÜ | https://atomicwallet.io/ | Spain - Comisión Nacional del Mercado de Valores | 2025-11-25 |
