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 4381 to 4400 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.finance-acpn-gmbh.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2024-07-29 | |||
| Proxinex | Hong Kong - Securities and Futures Commission | 2025-05-14 | |||
| https://tc.youliyi.com/gang/cathaysec/ | Hong Kong - Securities and Futures Commission | 2024-07-29 | |||
| wti-hk.com – imposter website | New Zealand - Financial Markets Authority | 2024-07-28 | |||
| OMF digital currency trading platform – Imposter websites | New Zealand - Financial Markets Authority | 2024-07-28 | |||
| cofglobol.com – Suspected scam, false NZ regulation claims | New Zealand - Financial Markets Authority | 2024-07-28 | |||
| Bitget | Malaysia - Securities Commission | 2024-07-28 | |||
| Trading Account Limited | Quebec - Autorité des marchés financiers | 2024-07-26 | |||
| Force Revenu | Quebec - Autorité des marchés financiers | 2024-07-26 | |||
| FXTMHARVESTS | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Extrem Asset | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Nexus AIbot Markets | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| DIGITAECOMPRO / digitaecompro.online | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Growminingfx.biz Limited/GMFX | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| BIT PRIME ASSET | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| StockCrypto Market Insight LLC | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| GFinMarkets | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| First State Investments (Ireland) Limited, FtseInvest, Partnersce, AlfaMarket, Mestieriplaza | Italy - Commissione Nazionale per le Società e la Borsa | 2024-07-26 | |||
| GSD Capital | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-07-26 |
