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 40773 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| INVESTOR RECOVERY SPECIALISTS | https://www.recovermyinvestment.co.uk | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| sg-zug.com | www.sg-zug.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-13 | ||
| acconeholding.com | www.acconeholding.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-13 | ||
| Axiora Trades | www.axioratrades.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| Facebook page "Stock Trading SupportV1" | https://www.facebook.com/profile.php?id=61583881667540 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Premium FX Trade | https://www.premfxtrades.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| Facebook page "Stock Trading SupportV2" | https://www.facebook.com/profile.php?id=61584105126797 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "Stock chart Hunterv2" | https://www.facebook.com/profile.php?id=61564449729242 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| Facebook page "Stock chart Hunterv1" | https://www.facebook.com/profile.php?id=61565126758170 | Thailand - Securities and Exchange Commission | 2026-02-13 | ||
| PanPacific Securities | PanPacific Securities | www.panpacificsecurities.com | Sweden - Finansinspektionen | 2026-02-13 | |
|
Prospera Invest (clone) ProsperaGroup |
Prospera Invest (clone) | www.prosperagroup.se | Sweden - Finansinspektionen | 2026-02-13 | |
|
Virtu Financial (clone) Vtfapp.com |
Vtfapp.com | Sweden - Finansinspektionen | 2026-02-13 | ||
|
Alvine Group Limited Alvine Group AB |
Alvine Group AB Alvine Group Limited |
alvine-groups.com | Sweden - Finansinspektionen | 2026-02-13 | |
| globalkeys-sa.com | www.globalkeys-sa.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-10 | ||
| Eurofingo | https://client.eurofingo.net/sign-in | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| CF Trading | https://web.cf-trading.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| ICE | https://www.ice02.vip | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| Wexnopro | www.wexnopro.com | United Kingdom - Financial Conduct Authority | 2026-02-10 | ||
| TREASUREGROWTHPLUS | https://www.treasuregrowthplus.com | United Kingdom - Financial Conduct Authority | 2026-02-10 | ||
| Facebook page "Chat & Shop Support hgf Center" | https://www.facebook.com/profile.php?id=100095128792364 | Thailand - Securities and Exchange Commission | 2026-02-10 |
