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 39512 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Digital Finance Today" | https://www.facebook.com/profile.php?id=61550310476747 | Thailand - Securities and Exchange Commission | 2025-12-18 | ||
| Facebook page "NextStream Media" | https://www.facebook.com/profile.php?id=61570586768682 | Thailand - Securities and Exchange Commission | 2025-12-18 | ||
| Facebook page "UpdateBit" | https://www.facebook.com/profile.php?id=61578168321149 | Thailand - Securities and Exchange Commission | 2025-12-18 | ||
| Facebook page "Green The World" | https://www.facebook.com/profile.php?id=100092498345717 | Thailand - Securities and Exchange Commission | 2025-12-18 | ||
| TikTok "smarttraderlabth1" | https://www.tiktok.com/@smarttraderlabth1 | Thailand - Securities and Exchange Commission | 2025-12-18 | ||
| Website page "https://binanccesth.com" | https://binanccesth.com | Thailand - Securities and Exchange Commission | 2025-12-18 | ||
| icmarkets777.com | icmarkets777.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| mtbcapitals.com | mtbcapitals.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| futuretradesx.com | futuretradesx.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| alpha24pro.com | alpha24pro.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| iffbanc.com | iffbanc.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| ironvale.pro | ironvale.pro | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| addsmarket.com | addsmarket.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| nessfx.net | nessfx.net | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| icinvesting.com | icinvesting.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-12-18 | ||
| jbgcapital-sa.net | www.jbgcapital-sa.net | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-18 | ||
| arbitragepartner.com | www.arbitragepartner.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-18 | ||
| Fulljet Securities Limited (fulljet-ltd.com) | https://www.fulljet-ltd.com/ | Australia - Australian Securities and Investments Commission | 2025-12-18 | ||
| Quantum AI (hempte.digital) | https://hempte.digital/ | Australia - Australian Securities and Investments Commission | 2025-12-18 | ||
| Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net) | https://enterprise-2u.net/ | Australia - Australian Securities and Investments Commission | 2025-12-18 |
