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