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 39990 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co) | https://tipfinder.co/discover-a-new-ai-platform-today | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com) | https://fairmarketltd.com | Australia - Australian Securities and Investments Commission | 2026-01-12 | ||
| Facebook page "HSHsocial Gold Express" | https://www.facebook.com/profile.php?id=100092638574219 | Thailand - Securities and Exchange Commission | 2026-01-12 | ||
| Website "https://bblbbt.com" | https://bblbbt.com | Thailand - Securities and Exchange Commission | 2026-01-12 | ||
| Third Stage Traders 29 | New Zealand - Financial Markets Authority | 2026-01-12 | |||
| Wealth Blueprint (1) | New Zealand - Financial Markets Authority | 2026-01-12 | |||
| Genus Capital Management (no relation to the British Columbia registered firm Genus Capital Management Inc.) | https://genuscapltd.com | British Columbia - British Columbia Securities Commission | 2026-01-12 | ||
| CoinPEX | https://www.coinpexit.com/wap/#/home | British Columbia - British Columbia Securities Commission | 2026-01-12 | ||
| Inoquant | https://inoquant.com | British Columbia - British Columbia Securities Commission | 2026-01-12 | ||
| LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. - New York Department of State ID 2123028) | https://libra-sol.com/# | British Columbia - British Columbia Securities Commission | 2026-01-12 | ||
| Stockinvestmentfx | Stockinvestmentfx | https://stockinvestmentfx.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
| Standard Crypto Trading | Standard Crypto Trading | https://www.standardcryptotrading.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
|
Smpfxtrade Safe Side Trading Ltd |
Smpfxtrade | https://www.smpfxtrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
|
QuickFXTrade Quick FX Trade |
QuickFXTrade | https://quickfxtrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
|
Quick FX Trade QuickFXTrade |
Quick FX Trade | https://www.quickfxtrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
| Swissglobaltrade.org | Swissglobaltrade.org | https://swissglobaltrade.org | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
| True Forex Funds | True Forex Funds | https://www.trueforexfunds.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
| Smart Bit Options | Smart Bit Options | https://www.smartbitoptions.online | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
| Prime Crypto FX | Prime Crypto FX | https://www.primecryptofx.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 | |
| ProsperityFX | ProsperityFX | https://www.prosperity4x.com | United States of America - Commodity Futures Trading Commission | 2026-01-12 |
