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 41005 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| EXPERT TRADER / BESTVALUXFX SIGNAL TRADE | United Kingdom - Financial Conduct Authority | 2026-02-20 | |||
| Facebook page "Gold Information & Service" | https://www.facebook.com/profile.php?id=61550627966635 | Thailand - Securities and Exchange Commission | 2026-02-20 | ||
| “HOMEO 順勢” token | Hong Kong - Securities and Futures Commission | 2026-02-20 | |||
|
Impersonation of eToro AUS Capital Limited (swisswealthpro.com) Billera |
https://swisswealthpro.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
|
JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc) JP Multi Bank |
https://jpmultibank-plus.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
| Snap Akpro 100 (clarity-fund-forecast.com) | https://clarity-fund-forecast.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
|
Aura Finelyra (ausnews.info) Brynex |
https://ausnews.info | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
| Glenstone Capital (cfd.glen-capitals.com) | https://cfd.glen-capitals.com/# | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
|
Impersonation of Ingot Au Pty Ltd (profitrading-ai.com) AI Neuroprofit |
https://profitrading-ai.com/en-au/A34UG26/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
| Bizmining Investment (bizmininginvestment.com) | http://bizmininginvestment.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
| Arbiquant (mundoliveespana.com) | https://mundoliveespana.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
|
Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd) MECA Experts |
https://meca-experts.ltd/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
|
Impersonation of Personal Financial Services Ltd (dbmmarkets.com) DBM Markets |
https://dbmmarkets.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
| bendanag.com | www.bendanag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-20 | ||
| Gorilla Chain / gorilla-chain.com | www.gorilla-chain.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-20 | ||
| Interosoft / ins-pro.net | www.ins-pro.net | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-20 | ||
| Alpha Assets Finance Ltd | alphaassetsfinanceltd.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-20 | ||
| P&L Invest Holding AG | pnl-holding.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-20 | ||
| Instagram "Intelligent Traderv1" | https://instagram.com/p/DUz8AA0gNPd/ | Thailand - Securities and Exchange Commission | 2026-02-20 | ||
| Line "Hua Seng Heng" | Thailand - Securities and Exchange Commission | 2026-02-20 |
