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 33255 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HCTX | https://hctxtrade.com/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| Trade 24 seven | https://trade24seven.com/es/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| Invesa Capital | https://www.invesacapital.net | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| FX Novus | https://www.fxnovus.com/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| XMRmarket | https://www.xmrmarkets.com/ | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| Robo 4000 Mentax | https://robo4000mentax.com | Chile - Comisión para el Mercado Financiero (Financial Market Commission) | 2025-09-01 | ||
| Affiliate Signal Market | www.affiliatesignalmarket.pro | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| ZENITH TRADE | www.zenithtrade.finance | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Wexford Trust Bank | www.wexfordtrustbank.net | United Kingdom - Financial Conduct Authority | 2025-09-01 | ||
| Website “MuroPro” | https://www.muropros.com/syn/#/home/index | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “UpBit” | https://upbitexchange.com/m/index | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://my.usdt-begin.com/” | https://my.usdt-begin.com/ | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “Luno” | https://luno.tnnd.my/#/ | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “Organic Green Path ธุรกิจเกษตรยั่งยืน” | https://www.facebook.com/profile.php?id=61553479767170 | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website | https://ilucky.cash/ | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Line “Kanokwan” | N/A | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Website “https://set-stadingcenter.com” | https://set-stadingcenter.com | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Line | https://accumulatedpoints.com/index/home | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “ฟาร์มออเเกนิก.โอ้กะจู๋ Organic Farm” | https://www.facebook.com/profile.php?id=61552755822685 | Thailand - Securities and Exchange Commission | 2025-09-01 | ||
| Facebook page “ | https://www.facebook.com/profile.php?id=100090096961485 | Thailand - Securities and Exchange Commission | 2025-09-01 |
