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 32061 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bullion FX / BFX / BullyPedex | https://www.bullyex.com | United Kingdom - Financial Conduct Authority | 2025-07-16 | ||
| Facebook page “Sawakami Fund Management” | https://www.facebook.com/profile.php?id=100083976001687 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Farm Pluk Phak OKJ” | https://www.facebook.com/profile.php?id=61550342429361 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “ฟาร์มออร์แกนิก-Creator Investment” | https://www.facebook.com/profile.php?id=61578172809291 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “Ohkajhu.สู่ตลาดหลักทรัพย์” | https://www.facebook.com/profile.php?id=61578329460018 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| Facebook page “SET AmaZon Cafe” | https://www.facebook.com/profile.php?id=61557172060943 | Thailand - Securities and Exchange Commission | 2025-07-16 | ||
| UniversalAIGroup / universalaigroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-16 | |||
| TheBoostMastery / theboostmastery.com | www.theboostmastery.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-16 | ||
| WittFinance | www.wittfinance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-16 | ||
| 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 |
