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 33508 results

Commercial Name Corporate Name URL Regulator Date
paragonixtraderai.net www.paragonixtraderai.net United Kingdom - Financial Conduct Authority 2025-09-11
tradefuseai.net www.tradefuseai.net United Kingdom - Financial Conduct Authority 2025-09-11
Global Trade Forex / globaltradeforex.xyz globaltradeforex.xyz United Kingdom - Financial Conduct Authority 2025-09-11
Harrix Share www.haarrix-shares.com United Kingdom - Financial Conduct Authority 2025-09-11
24OptionBot www.24optionbot.com United Kingdom - Financial Conduct Authority 2025-09-11
arvvo-stake.com www.arvvo-stake.com United Kingdom - Financial Conduct Authority 2025-09-11
Bitvest Global www.bitvestglobal.com United Kingdom - Financial Conduct Authority 2025-09-11
MetroWaveTrade www.metrowavetrade.com United Kingdom - Financial Conduct Authority 2025-09-11
Alphawave Exchange www.alphawaveexchange.com United Kingdom - Financial Conduct Authority 2025-09-11
Line “ผู้ดูแล สุภาพร (กุ้ง)” Line ID @054nfavt Thailand - Securities and Exchange Commission 2025-09-11
Website “https://www.buliionget.online/Trade/tradelist” https://www.buliionget.online/Trade/tradelist Thailand - Securities and Exchange Commission 2025-09-11
Facebook page “SET Education” https://www.facebook.com/people/SET-Education/61577157836355/ Thailand - Securities and Exchange Commission 2025-09-11
Website “https://bltpandathai.com” https://bltpandathai.com Thailand - Securities and Exchange Commission 2025-09-11
Kaybee PTE Ltd https://user.kaybee-pte.net/en/login The Netherlands - The Dutch Authority for the Financial Markets 2025-09-11
BMG Nymsis Digital https://bmg.nimsys.digital/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-11
Horizons28 https://horizons28.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-11
BitprofitApp https://bitprofitapp.com/nl/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-11
Prophinity https://www.prophinity.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-11
AQR L Trade https://aqrl-trade.com/en/ The Netherlands - The Dutch Authority for the Financial Markets 2025-09-11
triplea-ag.com www.triplea-ag.com Switzerland - Swiss Financial Market Supervisory Authority 2025-09-11