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 61 to 80 of 32121 results

Commercial Name Corporate Name URL Regulator Date
ZeroTrillionWorld https://zerotrillionworld.it Italy - Commissione Nazionale per le Società e la Borsa 2025-07-16
TNT882 https://tnt882.it Italy - Commissione Nazionale per le Società e la Borsa 2025-07-16
ERY357 https://ery357.it Italy - Commissione Nazionale per le Società e la Borsa 2025-07-16
DSS776 https://dss776.it Italy - Commissione Nazionale per le Società e la Borsa 2025-07-16
09pqws https://09pqws.it Italy - Commissione Nazionale per le Società e la Borsa 2025-07-16
1. Miller Value Partner;2. Aristotle Capital Management Hong Kong - Securities and Futures Commission 2025-07-16
Wealth Edge Investments https://wealthedgeinvestments.com British Columbia - British Columbia Securities Commission 2025-07-16
Roxtree Advisory roxtree- advisory.com Alberta - Alberta Securities Commission 2025-07-16
Rogen Investment Ltd.

Rogen Investment LTD
rogeninvestmentltd.com Alberta - Alberta Securities Commission 2025-07-16
RiseGrandAction https://risegrandaction.com British Columbia - British Columbia Securities Commission 2025-07-16
Capup https://capup.ai The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
Lunoro Chain https://lunoro-chain.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
T.M. Financials Ltd h.o.d. Tag Markets Ltd. https://tagmarkets.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
Silver FX https://silver-fx.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
Wealth Wise https://www.wealth-wise.org United Kingdom - Financial Conduct Authority 2025-07-15
Thestreetp. www.thestreetp.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-15
CFD Options www.cfdoptions.com United Kingdom - Financial Conduct Authority 2025-07-15
BestTrade4You https://besttrade4you.net/ https://trading.besttrade4you.net/ Romania - Financial Supervisory Authority 2025-07-15
https://investing-trade.com/gb https://investing-trade.com/gb Greece - Hellenic Capital Market Commission 2025-07-15
TikTok account “mrdiy_thailand

Line “MR DIY.”
https://www.tiktok.com/@mrdiy_thailand Thailand - Securities and Exchange Commission 2025-07-17