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 33658 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Fresh vegetable garden” | https://www.facebook.com/profile.php?id=61552950425300 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
| Line “Coach jay (โค้ชเจ)” | https://line.me/ti/p/Xw-Xwu9Pn5 | Thailand - Securities and Exchange Commission | 2025-09-16 | ||
|
Northern Markets NorthernMarkets |
https://northmarkets.io | Quebec - Autorité des marchés financiers | 2025-09-16 | ||
| OrbiMount | www.orbimount.io | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| Clema Capital S.à r.l. | www.clema-capital.lu | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| HCo Lux S.à r.l. | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | |||
| Diamond Asset Management S.à r.l. | www.diamondassetmagts.org | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| Hera SICAV | www.acces-hera.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| INVEST-HOLVI S.A. | www.investholvi.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-09-15 | ||
| Alchemy Markets Limited | Malta - Malta Financial Services Authority | 2025-09-15 | |||
| Elite Found (Dubai) Limited | https://elitefound.com/ | Malta - Malta Financial Services Authority | 2025-09-15 | ||
| Market4s / market4s.com | https://market4s.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-15 | ||
| Zomdex | zomdex.top | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| Xpaydex | xpaydex.com | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| Xexdex | xexdex.com | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| Xelon | xelon.run | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| Xedex | xedex.top | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| Xdex | xdex.top | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| Xavadex | xavadex.top | New Zealand - Financial Markets Authority | 2025-09-15 | ||
| Xaedex | xaedex.com | New Zealand - Financial Markets Authority | 2025-09-15 |
