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 38509 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Handler Group Plc (the scam entity) | https://handlergroup-uk.com/ | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| X Investment Products Limited (the unauthorised entity) | Xinvestmentproducts.com | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| Altas Investment Finance Limited (the impersonating entity) | https://altas-ifl.com | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| LTIP Funding Company Limited (the impersonating entity) | https://ltip-funding.com/ | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| The Royal Bank of Scotland International Limited and employee impersonation scam | Jersey - Jersey Financial Services Commission | 2025-11-28 | |||
| Souq Capital | Souq Capital Limited | https://souqcapital.com/en | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-28 | |
| https://yinhenew3.blob.core.windows.net/home/index.html#/pages/index/index | Hong Kong - Securities and Futures Commission | 2025-11-28 | |||
| GENERAL WARNING | Greece - Hellenic Capital Market Commission | 2025-11-28 | |||
| Swiss Asset Finance / swissassetfinance.com | www.swissassetfinance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| belesta-ag.ch | www.belesta-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| fidqen-trust.com | www.fidqen-trust.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| Facebook page "ศูนย์บริการข้อมูลการลงทุน ฮั่วเซ่งเฮง" | https://www.facebook.com/profile.php?id=100085888774444 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "WorldNews" | https://www.facebook.com/profile.php?id=61550544294082 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Siam Blockchain" | https://www.facebook.com/people/Siam-Blockchain/100094125654049 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "MarketHub" | https://www.facebook.com/people/MarketHub/61550286885687 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Horizon Member" | https://www.facebook.com/profile.php?id=61583624917393 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Green Kub" | https://www.facebook.com/profile.php?id=100095392988991 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Diego Vergas" | https://www.facebook.com/profile.php?id=61579251987479 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "Crypto Puente" | https://www.facebook.com/profile.php?id=61550924819039 | Thailand - Securities and Exchange Commission | 2025-11-28 | ||
| Facebook page "BIt Trade" | https://www.facebook.com/profile.php?id=61551755729211 | Thailand - Securities and Exchange Commission | 2025-11-28 |
