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 39593 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website "https://www.ted-set1000.com/" | https://www.ted-set1000.com/ | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| "https://h5.ifvs.xyz/" | https://h5.ifvs.xyz/ | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Line "การเงินตลท.ประเทศไทย" | http://line.me/ti/p/~@financesethailand (Line ID: @financesethailand) | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Marketplace24-7 GmbH | Marketplace24-7 GmbH | https://www.non-dom.group/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2026-01-06 | |
| Facebook page "IrinAm01" | https://www.facebook.com/profile.php?id=61585489275343 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "BNB-Flow" | https://www.facebook.com/profile.php?id=100089708404274 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| Facebook page "B-News" | https://www.facebook.com/profile.php?id=61551579393730 | Thailand - Securities and Exchange Commission | 2026-01-06 | ||
| ELITETRADE LTD | https://www.elitetradeltd.net | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| FX905 | https://www.fx905.com | Quebec - Autorité des marchés financiers | 2025-12-19 | ||
| Quatar Trade LTD | www.quatarcriptoinvestimentos.com | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| Line "HSHsocialฮั่วเซ่งเฮง" | https://line.me/ti/p/~hshtrad889 (Line ID: hshtrad889) | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Line "HSH Gold Futures" | https://line.me/ti/p/~hgfserviceofficer (Line ID: hgfserviceofficer) | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Issar Limited”) | https://www.issarlimited.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Facebook page "HSHsocial Gold Futures" | https://www.facebook.com/profile.php?id=61550352671169 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Facebook page "Investment creates income" | https://www.facebook.com/profile.php?id=61551467342025&sk=reels_tab | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") | https://jp.cookpcapital.com/?code=6 | Japan - Financial Services Agency | 2025-12-19 | ||
| Line and Application "Firmix" | https://apps.apple.com/th/app/firmix/id6754563778 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) | Japan - Financial Services Agency | 2025-12-19 | |||
| アファーマティブ・インベ ストメント・マネジメン ト・ジャパン株式会社 （Affirmative Investment Management Japan Inc.） | https://aiminvestment.jp/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Neex (Pty) Ltd | https://neex.com/jp | Japan - Financial Services Agency | 2025-12-19 |
