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 32054 results

Commercial Name Corporate Name URL Regulator Date
Capup https://capup.ai The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
Lunoro Chain https://lunoro-chain.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
T.M. Financials Ltd h.o.d. Tag Markets Ltd. https://tagmarkets.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
Silver FX https://silver-fx.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
Wealth Wise https://www.wealth-wise.org United Kingdom - Financial Conduct Authority 2025-07-15
Thestreetp. www.thestreetp.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
CFD Options www.cfdoptions.com United Kingdom - Financial Conduct Authority 2025-07-15
BestTrade4You https://besttrade4you.net/ https://trading.besttrade4you.net/ Romania - Financial Supervisory Authority 2025-07-15
https://investing-trade.com/gb https://investing-trade.com/gb Greece - Hellenic Capital Market Commission 2025-07-15
Facebook page “Organic OKJ” https://www.facebook.com/profile.php?id=100093289009311 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page https://www.facebook.com/ibrandohkajhu Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “OKJ Inside Life” https://www.facebook.com/profile.php?id=100093325935203 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “สวนฟาร์มออแกนิกเพื่อสุขภาพ Ohkajhu” https://www.facebook.com/profile.php?id=100070319449010 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “OKJ The Jewellery Store” https://www.facebook.com/profile.php?id=61553439928971 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “Certified Ohkad’s” https://www.facebook.com/profile.php?id=100092946272006 Thailand - Securities and Exchange Commission 2025-07-15
quantoria-markets.net quantoria-markets.net Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
Facebook page “Farm vegetables okj” https://www.facebook.com/profile.php?id=61550847801409 Thailand - Securities and Exchange Commission 2025-07-15
cfdoptions.com cfdoptions.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
tradeshipglobex.com tradeshipglobex.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15
capitalinvestmentcentre.com capitalinvestmentcentre.com Cyprus - Cyprus Securities and Exchange Commission 2025-07-15