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 40173 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Winex Winex Markets |
https://winexmarkets28.com/ | Montenegro - Capital Market Authority of Montenegro | 2026-01-20 | ||
| Organic FX | http://organicfx.net/ | Montenegro - Capital Market Authority of Montenegro | 2026-01-20 | ||
| GKM Global Tech d.o.o | https://g-global.me/ | Montenegro - Capital Market Authority of Montenegro | 2026-01-20 | ||
| GANN Markets | https://gannmarkets.com/ | Montenegro - Capital Market Authority of Montenegro | 2026-01-20 | ||
| ALBA Brokers | http://albabrokers.com/ | Montenegro - Capital Market Authority of Montenegro | 2026-01-20 | ||
| Line "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com" | https://tradeqwert.com | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "วางแผนการลงทุนสไตล์ DBS Vickers" | https://www.facebook.com/DBSVickers | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Investment creates income" | https://www.facebook.com/profile.php?id=100095387197791 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "เติมความรู้ เท่าทันโลก" | https://www.facebook.com/profile.php?id=100093269687863 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Stock Strategies" | https://www.facebook.com/profile.php?id=61586250985355 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Learn Stock Academy" | https://www.facebook.com/profile.php?id=61585804166157 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Beginners understand stocks" | https://www.facebook.com/profile.php?id=61586665711023 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Asset management" | https://www.facebook.com/poodsiloilo | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Facebook page "Clean energy Electrical Work" | https://www.facebook.com/profile.php?id=100091410063365 | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Galidix (trading-area.galidix-v3.com) | https://trading-area.galidix-v3.com | Australia - Australian Securities and Investments Commission | 2026-01-20 | ||
| BrynCap (bryncap.com) | https://bryncap.com | Australia - Australian Securities and Investments Commission | 2026-01-20 | ||
| Quantsync Copy Trading (qscopytd.com) | https://qscopytd.com/index.htm | Australia - Australian Securities and Investments Commission | 2026-01-20 | ||
| www.hk-noah.com | Hong Kong - Securities and Futures Commission | 2026-01-20 | |||
| https://gatewayaffiliatemarkets.online |
GATEWAY AFFILIATE MARKETS GATEWAYAFFILIATEMARKET |
Spain - Comisión Nacional del Mercado de Valores | 2026-01-20 | ||
| EZFINANCE-SOLUTION | https://www.ezfinance-solution.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-20 |
