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 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Network Capital Ltd | https://network-capital-partners.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Arti4Trades | https://arti4trades.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Hyper Trades | https://hyper-trades.pro | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Stockwisse | https://stockwiseprofit.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-05 | ||
| Facebook page "USD Business Group" | https://www.facebook.com/profile.php?id=100085530855523 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Facebook page "Gold Future Fund" | https://www.facebook.com/profile.php?id=61582800606672 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| @GlobalFx | www.bravo-fx.com/uk | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| The Forex Complex / TFXC / @theforexcomplex / @tfxcreels | https://www.theforexcomplex.com | United Kingdom - Financial Conduct Authority | 2025-11-05 | ||
| EMP | Egypt - Financial Regulatory Authority | 2025-11-05 | |||
| Cash Flow Finance | Egypt - Financial Regulatory Authority | 2025-11-05 | |||
| Facebook page "Gold RoomHsh" | https://www.facebook.com/profile.php?id=61550323830461 | Thailand - Securities and Exchange Commission | 2025-11-05 | ||
| Elite Mastery | https://edgestrategiesfx.com | United Kingdom - Financial Conduct Authority | 2025-11-03 | ||
| عملاء تسييل Cash Immediately جميع ابليكيشن التقسيط | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| المالك | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| (تسيل جميع برامج التقسيط)�� | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| كاش اند اوت لتسهيل الإجراءات والقروض | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| تسيل جميع برامج التقسيط | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| United Easy Cash | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| مايلو MYLO {تفعيل&تسيل} وتسيل جميع البرامج | Egypt - Financial Regulatory Authority | 2025-11-03 | |||
| الماسة للخدمات العامة | Egypt - Financial Regulatory Authority | 2025-11-03 |
