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 40617 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page "Gold Futures Today" | https://www.facebook.com/profile.php?id=100084896078528 | Thailand - Securities and Exchange Commission | 2026-02-06 | ||
| Line "Community of Charts" | https://line.me/ti/g2/N7dWE-RtymKkNmognTeCLqzvFHFA777fxA_GSQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default | Thailand - Securities and Exchange Commission | 2026-02-06 | ||
| Website "https://thiabittazaa.com/index/login" | https://thiabittazaa.com/index/login | Thailand - Securities and Exchange Commission | 2026-02-06 | ||
| شركه المنارة للاستثمار والتنمية والتسويق والتطوير العقاري | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| ميني كاش | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| Cash ur app تسيل ابليكشن | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| الكيان | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| CASH BOOM | Egypt - Financial Regulatory Authority | 2026-02-06 | |||
| Globavend Investment (globavdinvcomp.org) | https://globavdinvcomp.org/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Yellow Gate Investments (yellow-gate.com) | https://yellow-gate.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Birdeye (birdeye16.com) | https://birdeye16.com/#/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
|
TraderBot (invastio.com and tradeamaz.com) Trader Bot |
http://invastio.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Impersonation of Grup Argo Investments Pty Ltd (arg-grup.com) | https://arg-grup.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
|
Snap Akpro 100 (zenith-capital-strategy.com) Gas Alrex 4.0 Gas i2 Evex Oil 4.5 Folex Oil App Cipro Power +2X |
https://zenith-capital-strategy.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Prime Profit (primeprofit.net) | https://primeprofit.net/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Arbiquant (cbcnewsc.com) | https://cbcnewsc.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
|
Impersonation of eToro AUS Capital Limited (kapitalaufbau-mit-system.com) Gelogas |
https://kapitalaufbau-mit-system.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Trade Engine FX (tradeenginefx.com) | https://tradeenginefx.com | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| FTMX Global (ftmxglobal.com) | https://ftmxglobal.com | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Quantum AI (supppfin.com) | https://supppfin.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 |
