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 40031 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website "https://www.fintana.net" | https://www.fintana.net | Thailand - Securities and Exchange Commission | 2026-01-16 | ||
| Website "https://icmarkets.lqoa.top" | https://icmarkets.lqoa.top | Thailand - Securities and Exchange Commission | 2026-01-16 | ||
| Gold Fun / AGA High-Frequency Trading arrangement | Hong Kong - Securities and Futures Commission | 2026-01-16 | |||
| XDY (xdyusopscoin.com) | https://xdyusopscoin.com/#/pc | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
| NatWest Bonds (natwestbond.live) | https://www.natwestbond.live | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
|
Cinmaniaglobal (cinmaniaglobal.com) Dimark Network |
https://cinmaniaglobal.com/ | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
|
Vantage Synchronization (vantagesyncs.live) Vantage Sync |
https://vantagesyncs.live/ | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
|
Investcryptoworld (first.fastcryptoiexpert.com) Crypto Expert Option Cryptoexpertoption Invest Crypto World |
https://first.fastcryptoiexpert.com | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
|
BG Wealth Sharing Investment Group (tradewithnick.com) DSJ Exchange |
https://tradewithnick.com/ | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
| Arbiquant (news24-livereport.com) | https://news24-livereport.com/ | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
| Quantum Aussie Pro (quantumaussie-pro.org) | https://quantumaussie-pro.org/ | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
|
Sigma Betrix (sigmabetrix.org) Immediate Cipro AI |
https://sigmabetrix.org/ | Australia - Australian Securities and Investments Commission | 2026-01-16 | ||
| C-EliteFx Digital Business Solutions | https://www.currency-elitefx.com | United Kingdom - Financial Conduct Authority | 2026-01-13 | ||
| Cryptionex EU | https://cryptionexeu.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-13 | ||
| EGS Capital Limited | https://www.egscapitalltd.com | DIFC, Dubai - Dubai Financial Services Authority | 2026-01-13 | ||
| Ethvip20 | https://ethvip20.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-13 | ||
| Sidra Capital | https://sidracapital.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2026-01-13 | ||
| BordaFinance | https://bordafinance.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-13 | ||
| 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 |
