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 40704 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitgerms | bitgerms.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Foreverfxtrading | www.foreverfxtrading.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Line "Trade For Tomorrow" | https://openchat.line.me/th/cover/bn_hMhV-wBk6gHB6t2dERJPWlRmy-uiqL4V9v2RpKWnaPu1DPLC-jn_ap0o?utm_source=line-openchat-seo&utm_medium=search_keyword&utm_campaign=default | Thailand - Securities and Exchange Commission | 2026-02-06 | ||
| pafinanz.com | https://www.pafinanz.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| EU Fixed Rates AG / euroratescompare.org | www.euroratescompare.org | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| TheAdvanceGlory / theadvanceglory.io | www.theadvanceglory.io | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-06 | ||
| VTW Management | https://vtw-management.info/ | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Virello Zone | virello-zone.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Facebook page "Gold Futures Today" | https://www.facebook.com/profile.php?id=100084896078528 | Thailand - Securities and Exchange Commission | 2026-02-06 | ||
| Line "Community of Charts" | https://line.me/ti/g2/N7dWE-RtymKkNmognTeCLqzvFHFA777fxA_GSQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand - Securities and Exchange Commission | 2026-02-06 | ||
| Website "https://thiabittazaa.com/index/login" | https://thiabittazaa.com/index/login | Thailand - Securities and Exchange Commission | 2026-02-06 | ||
| شركه المنارة للاستثمار والتنمية والتسويق والتطوير العقاري | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| ميني كاش | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| Cash ur app تسيل ابليكشن | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| الكيان | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| CASH BOOM | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| Globavend Investment (globavdinvcomp.org) | https://globavdinvcomp.org/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Yellow Gate Investments (yellow-gate.com) | https://yellow-gate.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Birdeye (birdeye16.com) | https://birdeye16.com/#/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
|
TraderBot (invastio.com and tradeamaz.com) Trader Bot |
http://invastio.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 |
