Fraud & Scam Intelligence / IOSCO I‑SCAN
Read the warnings. Understand their source.
This overview presents the results of an analysis of records from IOSCO’s International Securities & Commodities Alerts Network (I‑SCAN), assessed as at 30 September 2026. It shows what the dataset contains, and which questions about an individual provider remain open.
01 / Data snapshot
What the analysis covers.
Each analysed entry is an I‑SCAN record, not a proven fraud case or necessarily a unique firm. Counts and distribution reflect submitted alerts and source maintenance, not a ranking of countries by risk.
Analysis as at 30 September 2026 · Assessment of the available dataset, not a live query.
02 / Issuing authorities
Who issued the alerts in this snapshot.
Bars show records by authority identifier. Differences may reflect reporting practice, period and coverage.
Source volumes
03 / Classification
How alerts are classified.
A record may have multiple categories, so the bars do not sum to the total. The selection above also updates this view for an individual authority.
From an alert to a check
Investigate the exact identity and wording.
An I‑SCAN record is a starting point. Verify the domain and legal entity against original sources, then read what the authority actually says.
04 / Data fields
Alerts do not all contain the same details.
These values show how many records contain each field. A missing field says nothing about the provider itself.
Source and limits
IOSCO runs the network; authorities supply the alerts.
Categories and source fields originate from I‑SCAN. unmasked.info presents aggregated figures here rather than a complete copy of individual entries. 3RMCN offers another research route. For a specific case, check the current IOSCO record and the originating authority’s notice.
Not every concern is reported; records may contain multiple names, domains or categories. No result is not a clearance. A regulatory alert is not automatically a final finding of fraud.