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 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluerock Wealth Management, LLC https://bluerockwealth.com) | https://bluerock-wealth.com | British Columbia - British Columbia Securities Commission | 2025-08-14 | ||
| RiseProfitFx | https://riseprofitfx.net | British Columbia - British Columbia Securities Commission | 2025-08-14 | ||
| Trade Neupro 40 | www.trade-neupro40.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Trade Edge Ai | www.tradeedgeaiapp.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| TradeBitProAI | www.tradebitproai.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| www.super-traders.net | www.super-traders.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Tradetips | tradetipanalysis.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Wealthbull Capitals | wealthbullcapitals.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Trade Smarter Every Day | tradesmartereveryday.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Optionflowstrade | optionflowstrade.pro | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Tradexius 79 AI GPT | tradexius79aigpt.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Zondratex | www.zondratex.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| PROQuantum AI | www.proquantumai.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| FinFreedom | https://ffstocks.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| Minexclever | www.minexclever.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| Mercuryo | https://mercuryo.io/explore | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| VelaNova Trading Al | https://velanovatradingai.com/nl/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-14 | ||
| Immediate Atom | www.immediate-atom.com | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Website “https://berkshire.network/Mobile/index.html” | https://berkshire.network/Mobile/index.html | Thailand - Securities and Exchange Commission | 2025-08-14 | ||
| Facebook page “ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ” | https://www.facebook.com/share/16pzN5ZYEY/ | Thailand - Securities and Exchange Commission | 2025-08-14 |
