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 40727 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| globalkeys-sa.com | www.globalkeys-sa.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-10 | ||
| Eurofingo | https://client.eurofingo.net/sign-in | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| CF Trading | https://web.cf-trading.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| ICE | https://www.ice02.vip | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-10 | ||
| Wexnopro | www.wexnopro.com | United Kingdom - Financial Conduct Authority | 2026-02-10 | ||
| TREASUREGROWTHPLUS | https://www.treasuregrowthplus.com | United Kingdom - Financial Conduct Authority | 2026-02-10 | ||
| Facebook page "Chat & Shop Support hgf Center" | https://www.facebook.com/profile.php?id=100095128792364 | Thailand - Securities and Exchange Commission | 2026-02-10 | ||
| Facebook page "Organic farm to table" | https://www.facebook.com/profile.php?id=61551042375441 | Thailand - Securities and Exchange Commission | 2026-02-10 | ||
| Facebook page "HGF - Gold Information" | https://www.facebook.com/profile.php?id=61550600784679 | Thailand - Securities and Exchange Commission | 2026-02-10 | ||
| Impersonation of 800 Pty Ltd (cab.800-ltd.com) | https://cab.800-ltd.com/ | Australia - Australian Securities and Investments Commission | 2026-02-10 | ||
| Unchained Sovereign (unchainedsovereign.online) | https://unchainedsovereign.online/ | Australia - Australian Securities and Investments Commission | 2026-02-10 | ||
| Investigbot (investigbot.com) | https://investigbot.com | Australia - Australian Securities and Investments Commission | 2026-02-10 | ||
| Arbiquant (saikyo-umaban.online) | https://saikyo-umaban.online/ | Australia - Australian Securities and Investments Commission | 2026-02-10 | ||
| Impersonation of 800 Pty Ltd (800pty.ltd) | https://www.800pty.ltd | Australia - Australian Securities and Investments Commission | 2026-02-10 | ||
| Welt Schatz (welt-schatz.net) | https://www.welt-schatz.net | Australia - Australian Securities and Investments Commission | 2026-02-10 | ||
| Blue Rock Capital Limited | Hong Kong - Securities and Futures Commission | 2026-02-10 | |||
| 212 EUROPE LIMITED |
212 EUROPE LIMITED LTD 212 EUROPE LIMITED UK LTD |
https://ma212.ctxeurope.com/#/1 | Spain - Comisión Nacional del Mercado de Valores | 2026-02-10 | |
| INTLBTC | www.intlbtc.es | Spain - Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| AUROS | https://myauros-ai.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-02-10 | ||
| CAPITALIKO | https://capitaliko.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-02-10 |
