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 33417 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://tofro.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | |||
| UTBRA APP | https://butradealaddin.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| CRESTLINE ASSET MANAGEMENT LTD | https://crestline-am.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| GRUPO GRAN | http://grupogran.es | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| https://gymbroinvestor.com | GYMBROINVESTOR | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| OPTIMAL PATH GROUPS | https://optimalpathgroupsx.online/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| https://bancorpspain.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | |||
| GHC WEALTH MANAGEMENT | https://sp.ghcwm.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| App BEST WALLET EOOD (bestwallet.mobile) | BEST WALLET TOKEN | https://bestwallettoken.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | |
| GLOBAL TRADESTATION LTD | https://globaltradestationltd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| https://blumbergtrade.net | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | |||
| PLAN ANGEL 5.0 | https://www.dhgfsh.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-08 | ||
| RAMSDELL-MATTISON & COMPANY LLC | https://www.ramsdell-mattison.com | United Kingdom - Financial Conduct Authority | 2025-09-08 | ||
| Unchain Crypto | https://unchaincrypto.com | Quebec - Autorité des marchés financiers | 2025-09-08 | ||
| Facebook page “ศูนย์กระจายสินค้าราคาโปรโมชั่น OfficiaI Mall” | https://www.facebook.com/profile.php?id=61579785257966 | Thailand - Securities and Exchange Commission | 2025-09-08 | ||
| APP : TokenPocket | Thailand - Securities and Exchange Commission | 2025-09-08 | |||
| แอป w3 wallet | Thailand - Securities and Exchange Commission | 2025-09-08 | |||
| Website “bittradtruth” and Line “Coach Tee” | https://bittradtruth.com/user/market.php | Thailand - Securities and Exchange Commission | 2025-09-08 | ||
| Website “https://kps-infest.vip/” | https://kps-infest.vip/ | Thailand - Securities and Exchange Commission | 2025-09-08 | ||
| Facebook page “ธุรกิจสายสุขภาพ” | https://www.facebook.com/profile.php?id=61552778681466 | Thailand - Securities and Exchange Commission | 2025-09-08 |
