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 40366 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Hodlwealth | https://hodlwealth.org | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Fyenergy Cryptocurrency Investment Ltd | ttps://fyenergy.com, and | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Aixa Miner Cloud Mining Investment Ltd | https://aixaminer.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Horizons28 | https://horizons28.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Alfa Mercati | https://alfamercati.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Trade Point PTY | https://evpmarketgroup.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| AurosAi | https://myauros-ai.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
|
Wallwood Capital Management Limited Privanet Securities |
https://privanetsecurities.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Partners-Swiss | https://partners-swiss.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Torotrades24 | https://torotrades24.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| Ccbiglobal | https://ccbiglobal.com | Italy - Commissione Nazionale per le Società e la Borsa | 2026-01-27 | ||
| InfinityReliableInvestment | www.infinityreliableinvestments.com.kelvinaffiliate.click | United Kingdom - Financial Conduct Authority | 2026-01-27 | ||
| CryptoMark | https://cryptomark.co/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-27 | ||
| AFP | https://afp-online.org/” | The Netherlands - The Dutch Authority for the Financial Markets | 2026-01-27 | ||
| Swiss Apex AI / swissapexai.com | www.swissapexai.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-27 | ||
| www.df-invest.ch | www.df-invest.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-27 | ||
| Alivio Group | https://aliviogroups.com/ | Ontario - Ontario Securities Commission | 2026-01-27 | ||
| Facebook page "OR Learning Return" | https://www.facebook.com/profile.php?id=100094494315659 | Thailand - Securities and Exchange Commission | 2026-01-27 | ||
| Website "https://optrixa-investing.com/" | https://optrixa-investing.com/ | Thailand - Securities and Exchange Commission | 2026-01-27 | ||
| "กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ" | N/A | Thailand - Securities and Exchange Commission | 2026-01-27 |
