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 37922 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FNBC Invest / Seven Bank | https://investidor.cmvm.pt/PInvestidor/Content?Input=6E0B3EDC808DD4CBBCEFE1B20AB88792C3AA7BA7013F22011BE408CE1365BAF8E896482966449E9AB2D2D5D7B8343F18 | Portugal - Comissão do Mercado de Valores Mobiliários | 2025-11-11 | ||
| CFI Group Arabic | https://www.instagram.com/cfigroup.ar/ | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| ellyx_p2p | https://www.instagram.com/ellyx_p2p/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| traderstrust_official | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | |||
| thinkmarkets | https://www.instagram.com/thinkmarkets/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| gfx arabia | https://www.instagram.com/gfxarabya/?hl=ar | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| Smart.money_sc | https://www.instagram.com/smart.money_sc/ | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| Infinity Ecn | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | |||
| Fiper_me | https://www.instagram.com/fiper_me?igsh=MW5wZ2o1d2hqZHVp | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| APITS (Alreesi Pioneer Investment and Trading (Services | https://www.apitsgroup.com/ | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| trustteam.om | https://www.instagram.com/trustteam.om?igsh=bHdmaXlmN2h2ZzVx | Oman, Sultanate of - Financial Services Authority | 2025-11-11 | ||
| QuantumAI | Andorra - Autoritat Financera Andorrana | 2025-11-11 | |||
| Facebook page "G0LD Hua Seng Heng Secure" | https://www.facebook.com/profile.php?id=61550477069314 | Thailand - Securities and Exchange Commission | 2025-11-11 | ||
| Facebook page "HSH โกลด์ ฟิวเจอร์ส" | https://www.facebook.com/profile.php?id=61582804896733 | Thailand - Securities and Exchange Commission | 2025-11-11 | ||
| Facebook page "Oh Farm Story บ้านเล็กปลูกผักปลูกสุขภาพ" | https://www.facebook.com/profile.php?id=100085961093976 | Thailand - Securities and Exchange Commission | 2025-11-11 | ||
| Facebook page "O??aj?u โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61583288947863 | Thailand - Securities and Exchange Commission | 2025-11-11 | ||
| Facebook page "Organic Farm ผักดีจากฟาร์มรักแม่" | https://www.facebook.com/profile.php?id=100086166345432 | Thailand - Securities and Exchange Commission | 2025-11-11 | ||
| Facebook page "Thai News" | https://www.facebook.com/profile.php?id=100093337357599 | Thailand - Securities and Exchange Commission | 2025-11-11 | ||
| Facebook page "ฮั่วเซ่งเฮง HSH - ผู้เชี่ยวชาญด้านการลงทุน" | https://www.facebook.com/profile.php?id=61550583921193 | Thailand - Securities and Exchange Commission | 2025-11-11 | ||
| Line "Rin [ริน]" และ "ASP Next Asia Plus" | N/A | Thailand - Securities and Exchange Commission | 2025-11-11 |
