I I-SCAN by 3RMCN
Data as of 29.09.2026
PRIMARY SOURCE IOSCO & national authorities CONCEPT BRANCH · v0.3
CONSUMER FRAUD INTELLIGENCE SEARCH & LATEST ALERTS

Check before trust
becomes a risk.

Search international alerts by company, trading name, domain, URL, email address, IP address or social-media account.

Examples

i I-SCAN does not make its own fraud classification. It displays authority alerts and traceable data relationships.

FOUR RESULT STATES

Clarity without premature conclusions.

Each result level shows what is actually evidenced – and what is not.

01

01 Official alert found

Exact link to an authority alert.

02

02 Related identifiers found

An identifier belongs to an officially alerted record.

03

03 Possible similarity

Name similarity only – no confirmed identity.

04

04 No matching alert found

No match is not proof of legitimacy.

DATASET

International alerts. Structured for discovery.

The Concept Branch uses the supplied IOSCO I-SCAN source file. Every display remains traceable to its primary alert.

Methodological principle

Records are not condensed into a proprietary judgement. Match signals, source provenance and uncertainty remain separately visible.

47.742 Alerts Structured and referenceable
80 Supervisory authorities 80 authority/jurisdiction combinations
78 Jurisdictions International coverage
3 Identifier types Name · web · contact · network
Passport ID copied