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 39589 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ELITETRADE LTD | https://www.elitetradeltd.net | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| FX905 | https://www.fx905.com | Quebec - Autorité des marchés financiers | 2025-12-19 | ||
| Quatar Trade LTD | www.quatarcriptoinvestimentos.com | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| Line "HSHsocialฮั่วเซ่งเฮง" | https://line.me/ti/p/~hshtrad889 (Line ID: hshtrad889) | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Line "HSH Gold Futures" | https://line.me/ti/p/~hgfserviceofficer (Line ID: hgfserviceofficer) | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, including Issar Limited) | https://www.issarlimited.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Facebook page "HSHsocial Gold Futures" | https://www.facebook.com/profile.php?id=61550352671169 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Facebook page "Investment creates income" | https://www.facebook.com/profile.php?id=61551467342025&sk=reels_tab | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, including Cook Pine Capital LLC) | https://jp.cookpcapital.com/?code=6 | Japan - Financial Services Agency | 2025-12-19 | ||
| Line and Application "Firmix" | https://apps.apple.com/th/app/firmix/id6754563778 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, including HRT SG PTE. LTD.) | Japan - Financial Services Agency | 2025-12-19 | |||
| Unknown (Misrepresentation of the trade name, including Headlands Technologies LLC) | Japan - Financial Services Agency | 2025-12-19 | |||
| アファーマティブ・インベ ストメント・マネジメン ト・ジャパン株式会社 （Affirmative Investment Management Japan Inc.） | https://aiminvestment.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Neex (Pty) Ltd | https://neex.com/jp | Japan - Financial Services Agency | 2025-12-19 | ||
| FXPLUS LLC | https://fxsignup.com/ | Japan - Financial Services Agency | 2025-12-19 | ||
| IBCQK証券株式会社 (The name of the company (English translation) is “IBCQK Securities Co., Ltd.”.) | Japan - Financial Services Agency | 2025-12-19 | |||
| 朝日証券株式会社 (Asahi Securities Co., Ltd.) | https://asahivsecco.jp/.jp | Japan - Financial Services Agency | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, including New Mountain Capital Japan GK) | Japan - Financial Services Agency | 2025-12-19 | |||
| 富士証券株式会社 (Fuji Securities Co., Ltd.) | https://fujieevco.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| UTrada Limited, UTrada Global Limited | https://www.utrada.com/ja | Japan - Financial Services Agency | 2025-12-19 |
