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 37612 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GOLDENLEDGER INVESTMENTS | https://www.goldenledgerinvestments.com | United Kingdom - Financial Conduct Authority | 2025-11-03 | ||
| Facebook page "Gold Trade Online" | https://www.facebook.com/profile.php?id=61552602617852 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "Gold Futures Global TH" | https://www.facebook.com/profile.php?id=61550273671240 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Facebook page "HSh gold Investment Center" | https://www.facebook.com/profile.php?id=61550191984982 | Thailand - Securities and Exchange Commission | 2025-11-03 | ||
| Alexia Capital Partners | Alexia Capital Partners | alexia-capital.com | Sweden - Finansinspektionen | 2025-11-03 | |
| patrimoine-immo.ch | www.patrimoine-immo.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| fasam-ag.ch | www.fasam-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-03 | ||
| Konrad Sanierungs GmbH | www.konrad-sanierung.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-31 | ||
| The Global Trade (Imposter) | theglobletrade.xyz | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| Crypto Forex Trade (Imposter) | cryptoforextrade.live | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| Money 4 Ever | money4ever.online | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| Secure Life Digital Assets | securelifedigitalassets.com | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| Success Life (Imposter) | successlife.digital/ | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| Crude Wallet | crudewallet.online | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| RRET (Imposter) | rret.live | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| Ventotrade (Imposter) | ventotrade.com | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| Trurelymarkets | Trurelymarkets.cc | New Zealand - Financial Markets Authority | 2025-10-31 | ||
| 127 Stock market hot spot tracking group | New Zealand - Financial Markets Authority | 2025-10-31 | |||
| Crypto-Cove Invest | cryptocoveinvest.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| topnotchforex.com | www.topnotchforex.com | United Kingdom - Financial Conduct Authority | 2025-10-30 |
