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 40015 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Line "PDAX CURRENCY" | Line ID: @156qhujr | Thailand - Securities and Exchange Commission | 2026-01-13 | ||
| Website "https://set-of-thailandcdns.com" | https://set-of-thailandcdns.com | Thailand - Securities and Exchange Commission | 2026-01-13 | ||
| Website "https://coin-xchange.com" | https://coin-xchange.com | Thailand - Securities and Exchange Commission | 2026-01-13 | ||
| Website "https://optrixa-options.com" | https://optrixa-options.com | Thailand - Securities and Exchange Commission | 2026-01-13 | ||
| Line "PTT Group" | https://line.me/ti/p/~amazon459 (Line ID: amazon459) | Thailand - Securities and Exchange Commission | 2026-01-13 | ||
| Facebook page "The Energy Station" | https://www.facebook.com/profile.php?id=100094543441328 | Thailand - Securities and Exchange Commission | 2026-01-13 | ||
| Facebook page "Cafe AMZ OR OfficiaI" | https://www.facebook.com/profile.php?id=100091222980796 | Thailand - Securities and Exchange Commission | 2026-01-13 | ||
| Impersonation of Everglow Capital Pty Ltd (lending-ideas.com) | https://www.lending-ideas.com/ | Australia - Australian Securities and Investments Commission | 2026-01-13 | ||
|
AllianceCryptoFXTrade (alliancecryptofxtrade.com) 4xcmetaTrader4 Alliance Crypto FX Trade |
https://alliancecryptofxtrade.com | Australia - Australian Securities and Investments Commission | 2026-01-13 | ||
| EBSI XRM / EBSI RXM | Hong Kong - Securities and Futures Commission | 2026-01-13 | |||
| HIROSE GLOBAL TRADES | https://hiroseglobaltrades.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| EPIC FX TRADE | https://epicfxtrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| GAIN FX HUB | https://gainfxhub.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| WEALTH HORIZON | https://wealthhorizon.pro | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| https://vintarioinvest.com | VINTARIO INVEST | https://cfd.vintarioinvest.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | |
| MULTICOIN CAPITAL | https://tilova.top | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| CVPRIME PRO | CIV | https://cvprimepro.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | |
| QUINTUS TRADE | https://quintustrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| DIF ELITE APP | DIF PREMIUM APP | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 | ||
| EVOLUX CAPITAL | EVO CAPITAL | https://tregfinance.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-13 |
