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 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date |
|---|---|---|---|---|
| Network Capital Ltd | https://network-capital-partners.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025年11月05日 | |
| Lirunefx | https://lirunefx.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025年11月05日 | |
| Arti4Trades | https://arti4trades.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025年11月05日 | |
| Hyper Trades | https://hyper-trades.pro | Italy - Commissione Nazionale per le Società e la Borsa | 2025年11月05日 | |
| Stockwisse | https://stockwiseprofit.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025年11月05日 | |
| Facebook page "USD Business Group" | https://www.facebook.com/profile.php?id=100085530855523 | Thailand - Securities and Exchange Commission | 2025年11月05日 | |
| Facebook page "Gold Future Fund" | https://www.facebook.com/profile.php?id=61582800606672 | Thailand - Securities and Exchange Commission | 2025年11月05日 | |
| BarePips FX | www.barepips.com | United Kingdom - Financial Conduct Authority | 2025年11月05日 | |
| @GlobalFx | www.bravo-fx.com/uk | United Kingdom - Financial Conduct Authority | 2025年11月05日 | |
| The Forex Complex / TFXC / @theforexcomplex / @tfxcreels | https://www.theforexcomplex.com | United Kingdom - Financial Conduct Authority | 2025年11月05日 | |
| EMP | Egypt - Financial Regulatory Authority | 2025年11月05日 | ||
| Cash Flow Finance | Egypt - Financial Regulatory Authority | 2025年11月05日 | ||
| Facebook page "Gold RoomHsh" | https://www.facebook.com/profile.php?id=61550323830461 | Thailand - Securities and Exchange Commission | 2025年11月05日 | |
| Elite Mastery | https://edgestrategiesfx.com | United Kingdom - Financial Conduct Authority | 2025年11月03日 | |
| عملاء تسييل Cash Immediately جميع ابليكيشن التقسيط | Egypt - Financial Regulatory Authority | 2025年11月03日 | ||
| المالك | Egypt - Financial Regulatory Authority | 2025年11月03日 | ||
| (تسيل جميع برامج التقسيط)�� | Egypt - Financial Regulatory Authority | 2025年11月03日 | ||
| كاش اند اوت لتسهيل الإجراءات والقروض | Egypt - Financial Regulatory Authority | 2025年11月03日 | ||
| تسيل جميع برامج التقسيط | Egypt - Financial Regulatory Authority | 2025年11月03日 | ||
| United Easy Cash | Egypt - Financial Regulatory Authority | 2025年11月03日 |