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 40374 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Trader Minds AI / tradebyai.org | www.tradebyai.org | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Westpoint International / westpoint.inc | www.westpoint.inc | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Arden International / ardeninternational.co | www.ardeninternational.co | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Capital Altrion Ltd / capitalaltrion.com | www.capitalaltrion.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| finabel.co | https://finabel.co/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-29 | ||
| Authentic Global Trade | www.authenticglobaltrade.live | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Global-XMarkets | global-xmarkets.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Apex FX Trading | www.apexfxgroup.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| thraa_oman | https://www.instagram.com/thraa_oman/# | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| equitisc | https://www.instagram.com/equitisc?igsh=MXIzbnc1eTduYm5jMg%3D%3D# | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| sadu_capital | https://www.instagram.com/sadu_capital/# | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| topz_trade | https://www.instagram.com/topz_trade?igsh=MTVrZXQzdzI4ZHVoYw%3D%3D# | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| IC Markets Global | https://www.icmarkets.com/ | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| Line "Simplus Thailand" | Line ID: @459gjkmq | Thailand - Securities and Exchange Commission | 2026-01-29 | ||
| Instagram "Learn Stock Hub" | https://www.instagram.com/p/DTniWCQjJO3/ | Thailand - Securities and Exchange Commission | 2026-01-29 | ||
| NCM Investment | https://www.instagram.com/ncminvest?igsh=d2oxNm1jdWtmZnlt | Oman, Sultanate of - Financial Services Authority | 2026-01-29 | ||
| Hodlwealth | https://hodlwealth.org | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Fyenergy Cryptocurrency Investment Ltd | ttps://fyenergy.com, and | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Aixa Miner Cloud Mining Investment Ltd | https://aixaminer.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Horizons28 | https://horizons28.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 |
