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 32972 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
ZUGACOIN SZCB, SZCB2 SAMZUGA GPT |
ZUGACOIN | https://zugacoin.com | Nigeria - Securities and Exchange Commission | 2025-08-22 | |
| THEPINEHILL GROUP | https://thepinehillgroups.com | British Columbia - British Columbia Securities Commission | 2025-08-22 | ||
| Triumpincome | www.triumpincome.com | Ontario - Ontario Securities Commission | 2025-08-22 | ||
| Gemstone Holdings | www.gemston-holdings.com | Ontario - Ontario Securities Commission | 2025-08-22 | ||
| Pure Vision Trader | www.purevisiontrader.net | Ontario - Ontario Securities Commission | 2025-08-22 | ||
|
fx-alpha.com FX Alpha |
www.fx-alpha.com | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Profile Hub operating through the website ser.profile-hub.net, user.profile-hub.org, wt.profile-hub.org | Poland - Polish Financial Supervision Authority | 2025-08-22 | |||
| RIFA FX | www.rifafx.com | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Cryptosoft | https://www.cryptosoftapp.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| Facebook page “Global stocks” | https://www.facebook.com/profile.php?id=100075938247713 | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Facebook page “Stocks you should know” | https://www.facebook.com/profile.php?id=100071279686216 | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Facebook page “หลักสูตรหุ้น” | https://www.facebook.com/profile.php?id=100064173093696 | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Line and Application “CST SECURITIES” | https://play.google.com/store/apps/details?id=xktnkiv.bcjaeop.ewquqnx | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Website “https://h5.ccesstradeeo.com” | https://h5.ccesstradeeo.com | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Line “17 Deep Investment” | https://line.me/ti/p/tg7xsqFhff | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Line “กมลพรรณ (โบรกเกอ์แจน)” | https://line.me/ti/p/tg7xsqFhff | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Line “Maxbit Support” | N/A | Thailand - Securities and Exchange Commission | 2025-08-22 | ||
| Bitcoin Bank Breaker | https://www.bitcoin-bankbreaker.net | United Kingdom - Financial Conduct Authority | 2025-08-22 | ||
| BDS LTD.Seychelles | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 | |||
| -Sigma one capital -Sigma - wealth world financial - SIGMA ONE CAP MARKETING SERVICES | United Arab Emirates - Securities and Commodities Authority | 2025-08-22 |
