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 40307 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AssetFinnance / asset-finnance.com | United Kingdom - Financial Conduct Authority | 2026-01-26 | |||
| AceTraders / acetraders.live | United Kingdom - Financial Conduct Authority | 2026-01-26 | |||
| DigitaHeritageWise / digitaheritagewise.org | United Kingdom - Financial Conduct Authority | 2026-01-26 | |||
| PinnacleInvts / Pinnacle Investments / pinnacleinvts.com | United Kingdom - Financial Conduct Authority | 2026-01-26 | |||
| Mega Income Options Trading / megaincomeoptionstrading.com | United Kingdom - Financial Conduct Authority | 2026-01-26 | |||
| Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ" | 1. Line อ้างชื่อ ABBOTTNUTRITION (Line ID: abbottnutrition) | Thailand - Securities and Exchange Commission | 2026-01-26 | ||
| Ju.com | Hong Kong - Securities and Futures Commission | 2026-01-26 | |||
| https://redlandassethk.com/ | Hong Kong - Securities and Futures Commission | 2026-01-26 | |||
| PROFIT TEAM PTY | https://profitteamptybusiness.com/ | Panama - Superintendencia del Mercado de Valores | 2026-01-26 | ||
| HexaTrade | www.hexatrade-app.net | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| Wealthgrowthcompany.ltd | www.wealthgrowthcompany.ltd | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| XelfinMarkets | www.xelfinmarkets.com | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| Cryptofast-Trade | www.cryptofast-trade.org | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| Alera X Markets | www.aleraxmarkets.com | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| NexusCommerce | https://nexuscommerce.top | Quebec - Autorité des marchés financiers | 2026-01-23 | ||
| Quantiumax | https://webtrader.quantiumax.net | Quebec - Autorité des marchés financiers | 2026-01-23 | ||
| Website "https://www.thaifacaizaaz.com/index/login" | https://www.thaifacaizaaz.com/index/login | Thailand - Securities and Exchange Commission | 2026-01-23 | ||
| www.redlandsecurities.com | Hong Kong - Securities and Futures Commission | 2026-01-23 | |||
| Capital Grand Investment (capitalgrandinvestment.com) | https://www.capitalgrandinvestment.com/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
|
Whallet Club (whallet.club) Quantum AI QuantumAi |
https://whallet.club/ | Australia - Australian Securities and Investments Commission | 2026-01-23 |
