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 37912 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FNBC Invest / Seven Bank | https://investidor.cmvm.pt/PInvestidor/Content?Input=6E0B3EDC808DD4CBBCEFE1B20AB88792C3AA7BA7013F22011BE408CE1365BAF8E896482966449E9AB2D2D5D7B8343F18 | Portugal - Comissão do Mercado de Valores Mobiliários | 2025-11-11 | ||
| CFI Group Arabic | https://www.instagram.com/cfigroup.ar/ | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| ellyx_p2p | https://www.instagram.com/ellyx_p2p/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| traderstrust_official | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | |||
| thinkmarkets | https://www.instagram.com/thinkmarkets/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| gfx arabia | https://www.instagram.com/gfxarabya/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| Smart.money_sc | https://www.instagram.com/smart.money_sc/ | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| Infinity Ecn | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | |||
| Fiper_me | https://www.instagram.com/fiper_me?igsh=MW5wZ2o1d2hqZHVp | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| APITS (Alreesi Pioneer Investment and Trading (Services | https://www.apitsgroup.com/ | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| Wolves Trades | wolvestrades.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| PrimeEquityMine | prime-equitymine.net | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Global Multi-Strategy Capital Fund | globalmultistrategycapital.org | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| allxcapital.com | allxcapital.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| The Lending Group Limited | tlgroupltd.co.uk | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Steam finance | steamfinance.online | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Facebook page "Hsh good gold thailand" | https://www.facebook.com/profile.php?id=61550067123511 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "O??aj?u-ออร์แกนิกสำหรับทุกคนในครอบครัว" | https://www.facebook.com/profile.php?id=61583009666079 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "GOLD SET50 Gold Market" | https://www.facebook.com/profile.php?id=61550070183455 | Thailand - Securities and Exchange Commission | 2025-11-10 | ||
| Facebook page "Organic fa?m ปลูกผักเพราะรักเเม่" | https://www.facebook.com/profile.php?id=61582981077531 | Thailand - Securities and Exchange Commission | 2025-11-10 |
