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 38544 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GENERAL WARNING | Greece - Hellenic Capital Market Commission | 2025-12-02 | |||
| JOINT INVESTMENT COMPANY / jointinvestmentcompany.com | United Kingdom - Financial Conduct Authority | 2025-12-02 | |||
| FUSION CAPITAL INVESTMENT / fusioncapitalinvestment.com | United Kingdom - Financial Conduct Authority | 2025-12-02 | |||
| clarosto.com | France - Autorité des marchés financiers | 2025-12-02 | |||
| [email protected] | France - Autorité des marchés financiers | 2025-12-02 | |||
| Line "ฝ่ายธุรกิจ Cafe Amazon" | https://line.me/ti/p/aNPDxVFSvR (Line ID: setau319) | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Line "Cafe Amazon" | https://line.me/ti/p/ezCWPBVNJg (Line ID: amazon176) | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Line "Amazon customer" | https://line.me/ti/p/9PR8zCDzLt (Line ID: AMZ5525) | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Line "OHKAJHU CUSTOMER SERVICE" | https://line.me/ti/p/JvhMquFW3u | Thailand - Securities and Exchange Commission | 2025-12-02 | ||
| Handler Group Plc (the scam entity) | https://handlergroup-uk.com/ | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| X Investment Products Limited (the unauthorised entity) | Xinvestmentproducts.com | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| Altas Investment Finance Limited (the impersonating entity) | https://altas-ifl.com | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| LTIP Funding Company Limited (the impersonating entity) | https://ltip-funding.com/ | Jersey - Jersey Financial Services Commission | 2025-11-28 | ||
| The Royal Bank of Scotland International Limited and employee impersonation scam | Jersey - Jersey Financial Services Commission | 2025-11-28 | |||
| Souq Capital | Souq Capital Limited | https://souqcapital.com/en | DIFC, Dubai - Dubai Financial Services Authority | 2025-11-28 | |
| https://yinhenew3.blob.core.windows.net/home/index.html#/pages/index/index | Hong Kong - Securities and Futures Commission | 2025-11-28 | |||
| GENERAL WARNING | Greece - Hellenic Capital Market Commission | 2025-11-28 | |||
| Swiss Asset Finance / swissassetfinance.com | www.swissassetfinance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| belesta-ag.ch | www.belesta-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 | ||
| fidqen-trust.com | www.fidqen-trust.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-11-28 |
