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 821 to 840 of 32595 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TikTok account “ohkajhu1566” | https://www.tiktok.com/@ohkajhu1566 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Website “https://dsfhrw.xyz/index” | https://dsfhrw.xyz/index | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Line “ฝ่ายบริการ OKJ” | https://lin.ee/c15QZmD | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Flipcoin | www.flipcoin.exchange | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Metro Chain Finance | https://metrochainfinance.com/ | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| elitepipsfx | United Kingdom - Financial Conduct Authority | 2025-07-08 | |||
| London Block exchange/LBX | www.lbx.com | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Aldwin Callen | https://www.aldwincallen.com/ | Japan - Financial Services Agency | 2025-07-08 | ||
| Dalton Hogarth | https://daltonhogarth.com/ | Japan - Financial Services Agency | 2025-07-08 | ||
| Mulland Fraser | https://mullandfraser.com/ | Japan - Financial Services Agency | 2025-07-08 | ||
| Capital Century Investments | https://capitalcenturyinvestments.com/contact/ | Japan - Financial Services Agency | 2025-07-08 | ||
| Medena Holdings | https://medenaholdings.com/ | Japan - Financial Services Agency | 2025-07-08 | ||
| Victoria Investment Co. Ltd | https://victoriainvestmentsltd.com/index.html | Japan - Financial Services Agency | 2025-07-08 | ||
| www.nobu-invest.com | www.nobu-invest.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-08 | ||
| www.mibihk.com | Hong Kong - Securities and Futures Commission | 2025-07-08 | |||
|
Lightning Shared Scooters Co., Ltd Lightning Shared Scooter Limited LSSC LSSC - Lighting Shared Scoote Co Ltd. LSSC Canada Inc. LSSC Edmonton Ltd. LSSC Expansion #1 Ltd LSSC Marketing Inc. |
https://lssc-canada.ca | Quebec - Autorité des marchés financiers | 2025-07-08 | ||
| Lesrouleaux | https://lesrouleaux.com | Quebec - Autorité des marchés financiers | 2025-07-08 | ||
|
Moonbitx Coinmaster |
ttps://moonbitx.com | Quebec - Autorité des marchés financiers | 2025-07-08 | ||
| Thegainforge | https://thegainforge.com | Quebec - Autorité des marchés financiers | 2025-07-08 | ||
|
SM Trading Center SM Markets Standford Markets Stanford Markets |
smtradingcenter.com | Alberta - Alberta Securities Commission | 2025-07-08 |
