International Scams

International Securities and Commodities Alerts Network (I-SCAN) is a system where IOSCO members share alerts and warnings about companies that are not authorised to offer investment services in the country issuing the alert. Some alerts involve firms pretending to be legitimate by using similar names or claiming false associations with licensed companies. The alerts listed below are shared voluntarily by IOSCO members. Each alert is the responsibility of the member who issued it. This list is not a complete record of all alerts issued by all IOSCO members.

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