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 38280 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Aicoinstrade | www.aicoinstrade.com | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| FairMarkets (No relation to the Australian licensed firm Trive Financial Services Australia Pty Ltd.) | https://fairmarketltd.com | British Columbia - British Columbia Securities Commission | 2025-11-20 | ||
| APEX MARKET EXPERT / apexmarketexpert.com | www.apexmarketexpert.com | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| FINEX TRADE / finex-trade.com | www.finex-trade.com | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| FMINNG / fminng.com | www.fminng.com | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| LEGACY-TRADERS / legacy-traders.org | www.legacy-traders.org | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| Digi Trades / DIGITRADES / digitrades.pro | www.digitrades.pro | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| Lifestocks-Investment / lifestocks-investment.org | www.lifestocks-investment.org | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| Hamilton and Hughes Associates | https://www.hamiltonandhughes.com | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| Facebook page "AIR Professional' ORTIZ S.A.C" | https://www.facebook.com/airortiz | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page "Okaju Investment Company of Thailand" | https://www.facebook.com/sayersaidulofficial | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page "Online Gold Expert hsh" | https://www.facebook.com/people/Online-Gold-Expert-hsh/100095064125407 | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| HOCHI GLOBAL / HOCHI LLC / Investment Knowledge | https://www.property-bonds.com | United Kingdom - Financial Conduct Authority | 2025-11-20 | ||
| Facebook page "Amazon builds business" | https://www.facebook.com/profile.php?id=61551669503859 | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page "ฟาร์มเกษตรปลอดสาร organic farm" | https://www.facebook.com/profile.php?id=61583453976573 | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Facebook page "สลัดผักออร์แกนิคฟาร์ม OKJ" | https://www.facebook.com/profile.php?id=61550290030886 | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" | https://www.thaionbuy.com/h5/#/ | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Line "ฝ่ายบริการ" | 1210air | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Website "https://aa.dan-gold.cc/#/" | https://aa.dan-gold.cc/#/ | Thailand - Securities and Exchange Commission | 2025-11-20 | ||
| Website "https://bblmax.com" | https://bblmax.com | Thailand - Securities and Exchange Commission | 2025-11-20 |
