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 34165 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://bcmgw.com/ (CLON) |
BUGLOCON CAPITAL MANAGEMENT (CLON) BUGLOCON CAPITAL MANAGEMENT LTD (CLON) |
Spain - Comisión Nacional del Mercado de Valores | 2025-10-06 | ||
| TRADE QUO GLOBAL LTD | TRADEQUOMARKETS LTD | https://quomarkets.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-06 | |
| FP STOCKS MARKETS | FP LTD | https://fpstocksmarkets.global/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-06 | |
| ONENCORE | BCG INVESTMENTS LIMITED | ONENCORE.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-10-06 | |
| https://forisdaxltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-06 | |||
| VYNTOR GLOBAL GROUP LTD | VYNTOR | https://www.vyntor.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-06 | |
| FMFW | FMFW LTD | https://fmfw.io | Bahamas - Securities Commission of The Bahamas | 2025-10-06 | |
| Novaskypoint | https://novaskypoint.ai/login | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| User Profile Hub | https://user.profile-hub.ltd/en/login | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| Trade 222 | https://trade.222-t.com/login | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| Fpoiyysd | https://fpoiyysd.cc/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| Mevryon Platform | https://mevryonplatform.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| Trident Assets | https://assetstrident.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| Total-profits | https://total-profits.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| Hash X Capital | https://hashxcapital.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-10-06 | ||
| tarostrade.net | www.tarostrade.net | United Kingdom - Financial Conduct Authority | 2025-10-06 | ||
| InvestProAI | www.investproai.net | United Kingdom - Financial Conduct Authority | 2025-10-06 | ||
| Line Voom "BNP Paribas" | https://linevoom.line.me/user/_dWJ144Wn4LOGykFuuuKuAgv5FU_FfiRGCXNYDsU | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Hgf Bull Index Market" | https://www.facebook.com/profile.php?id=61550186348210 | Thailand - Securities and Exchange Commission | 2025-10-06 | ||
| Facebook page "Green Wealth ธุรกิจสีเขียวหรือออแกนิค" | https://www.facebook.com/profile.php?id=100093587237786 | Thailand - Securities and Exchange Commission | 2025-10-06 |
