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 33329 results

Commercial Name Corporate Name URL Regulator Date
Crypto Surge AI www.cryptosurgeai.com United Kingdom - Financial Conduct Authority 2025-09-03
Clear Choice Investments clearchoice-investments.com Ireland - Central Bank of Ireland 2025-09-03
Allianz Global Investors (Clone)

AllianzGI
Ireland - Central Bank of Ireland 2025-09-03
TikTok account “plukphakprawrakmae65” https://www.tiktok.com/@plukphakprawrakmae65 Thailand - Securities and Exchange Commission 2025-09-03
Facebook page “Ohjuice.pluk phak praw rak mae” https://www.facebook.com/profile.php?id=61550248925167 Thailand - Securities and Exchange Commission 2025-09-03
Facebook page “ปลูกผัก Organic Investor” https://www.facebook.com/profile.php?id=100090171247342 Thailand - Securities and Exchange Commission 2025-09-03
Facebook page “Organic Farm to Table” https://www.facebook.com/profile.php?id=61553280380316 Thailand - Securities and Exchange Commission 2025-09-03
Facebook page “MR ดีไอวาย โฮลดิ้ง OfficiaI” https://www.facebook.com/profile.php?id=100064635916133 Thailand - Securities and Exchange Commission 2025-09-03
Rates Finder www.ratesfinder.org Ireland - Central Bank of Ireland 2025-09-03
Quilter Cheviot Europe Limited (CLONE) www.quiltercheviot-am.com Ireland - Central Bank of Ireland 2025-09-03
MGM Global https://www.mgmglobal.com/ Ireland - Central Bank of Ireland 2025-09-03
Best Investments Plan https://bestinvestmentsplan.com/ Ireland - Central Bank of Ireland 2025-09-03
Barclays Wealth (Clone) www.barclays-wealth.ie Ireland - Central Bank of Ireland 2025-09-03
Irish-comparison.com Irish-comparison.com Ireland - Central Bank of Ireland 2025-09-03
RCE Banque https://rcebanque.org/ Ireland - Central Bank of Ireland 2025-09-03
Magnum Options

Solaris Vision Ltd
magnumoptions.com Ireland - Central Bank of Ireland 2025-09-03
LSFX Limited/ LightStocksFX www.lightstocksfx.com Ireland - Central Bank of Ireland 2025-09-03
Coinhive https://coin-hive.io Ireland - Central Bank of Ireland 2025-09-03
BW Financial Services (Clone) https://www.bwfinservices.com/ Ireland - Central Bank of Ireland 2025-09-03
CFD Trades 24 http://www.cfdtrades247.com/ Ireland - Central Bank of Ireland 2025-09-03