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