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 40278 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | ||
|
Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app) Royal Capital |
https://royalcapital.app/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Nexcorel Holdings Capital (nexcorelholdingscapital.com) | https://nexcorelholdingscapital.com/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Arbiquant (ctwnews-ca.com) | https://ctwnews-ca.com/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
|
Impersonation of Trademax Australia Limited (fxlitetrader.com) Fxlite Trader |
https://fxlitetrader.com/ | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
|
TruvexMarkets (truvexmarkets.cc) Truvex Markets |
http://truvexmarkets.cc | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Quantum AI (whowassattiver.club) | https://whowassattiver.club | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| Aonuoc (aonuoc.com) | https://www.aonuoc.com | Australia - Australian Securities and Investments Commission | 2026-01-23 | ||
| SummitEdge Brokers | https://summitbroker.ca | British Columbia - British Columbia Securities Commission | 2026-01-23 | ||
| UVSBIT | https://uvsbit.net | British Columbia - British Columbia Securities Commission | 2026-01-23 | ||
| TW Pro (also known as TW Plus and PlusTW) | pro-tw.com | British Columbia - British Columbia Securities Commission | 2026-01-23 | ||
| Koinsglobal | https://koinsglobal.com | British Columbia - British Columbia Securities Commission | 2026-01-23 | ||
| Viterex | https://viterex.com | British Columbia - British Columbia Securities Commission | 2026-01-23 | ||
| Weex Coin | weexscoins.com | British Columbia - British Columbia Securities Commission | 2026-01-23 | ||
| Gold-XAUT | https://gold-xaut.my/# | British Columbia - British Columbia Securities Commission | 2026-01-23 |
