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 121 to 140 of 32334 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “Oh Juice by ปลูกผักเพราะรักแม่” | https://www.facebook.com/profile.php?id=61553557645079 | Thailand - Securities and Exchange Commission | 2025-07-21 | ||
| Malta Capital Management Limited | www.maltacapital-mgmt.com | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| Alchemy Markets Ltd | https://autotradexbit.com/ | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| RegTech Assets Management | https://regtechassetsmgt.com | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| ZBX | https://pc.zbxs.top | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| billiontradepro.com | https://billiontradepro.com/ | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| Trivervial | https://pc.trivervial.com/ | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| Accendo Capital | accendocapital-intl.com | Malta - Malta Financial Services Authority | 2025-07-21 | ||
| Bright Water Investments AG in Liquidation | www.bw-investments.eu | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-21 | ||
| Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com | www.nationalinvestbk.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-07-21 | ||
| Smartbit Boost New Zealand | smartbitboosttrading.com/nz | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| Paragonix EdgeNew Zealand | paragonixedgeai.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| Immediate AI CapexNew Zealand | immediateaicapexai.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| Immediate SprixNew Zealand | immediatesprixtrading.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| AfrinvestNew Zealand | afrinvesttradingapp.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| BTC Maximum AINew Zealand | btcmaximumaitrade.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| Quantum FlashNew Zealand | quantumflashtrading.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| Bitsoft 360New Zealand | bitsoft360aitrading.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| Immediate 300 HiprexNew Zealand | immediate300hiprextrade.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 | ||
| Bitcoin MotionNew Zealand | bitcoinmotionapp.com/nz/ | New Zealand - Financial Markets Authority | 2025-07-21 |
