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 32458 results

Commercial Name Corporate Name URL Regulator Date
Facebook page “Oh Juice ฟาร์มออร์แกนิก” https://www.facebook.com/profile.php?id=100093642284232 Thailand - Securities and Exchange Commission 2025-08-01
Facebook page “อาณาจักรฟาร์มโอ้กาด สลัดพันล้าน” https://www.facebook.com/profile.php?id=61578644620630 Thailand - Securities and Exchange Commission 2025-08-01
Facebook page “สวนผักคุณแม่ สู่ตลาดหลักทรัพย์” https://www.facebook.com/profile.php?id=100089543911567 Thailand - Securities and Exchange Commission 2025-08-01
Facebook page “OKJ-Safe Greens” https://www.facebook.com/profile.php?id=61579042345140 Thailand - Securities and Exchange Commission 2025-08-01
Facebook page “Service Restaurant Ohkad’s Certified” https://www.facebook.com/profile.php?id=100089700712491 Thailand - Securities and Exchange Commission 2025-08-01
Facebook page “Farm business okj” https://www.facebook.com/Farmbusinessokj Thailand - Securities and Exchange Commission 2025-08-01
Line “Learn to High Net Worth” https://line.me/ti/g2/U6fv8ITartG65Z8J9Vm0UWm7Qt46t90rGjpCaw?utm_source=invitation&utm_medium=link_copy&utm_campaign=default Thailand - Securities and Exchange Commission 2025-08-01
Clenvech / clenvech.com www.clenvech.com Switzerland - Swiss Financial Market Supervisory Authority 2025-08-01
dv8-investments.com / dv8-investments.net www.dv8-investments.com / www.dv8-investments.net Switzerland - Swiss Financial Market Supervisory Authority 2025-08-01
XUEX xuex21.com New Zealand - Financial Markets Authority 2025-08-01
TPBIT tpbitax.com New Zealand - Financial Markets Authority 2025-08-01
LWEX lwex4.com New Zealand - Financial Markets Authority 2025-08-01
HHHE hhheyy.com New Zealand - Financial Markets Authority 2025-08-01
Hellobitq hellobitq.com New Zealand - Financial Markets Authority 2025-08-01
Dobibo dobibo12.com New Zealand - Financial Markets Authority 2025-08-01
CR Wealth sharing group

Mantistrade
uzexap.com New Zealand - Financial Markets Authority 2025-08-01
Aquila Markets https://aquila-markets.com British Columbia - British Columbia Securities Commission 2025-08-01
HHLR Advisors (No relation to Ontario registered firm HHLR found at www.hillhouseinvestment.com/) www.hhlradvisors.ca Ontario - Ontario Securities Commission 2025-08-01
IWI Financial www.iwifinancial.com/ Ontario - Ontario Securities Commission 2025-08-01
Trader Chenix 3.1 V3 https://www.traderchenix31v3.net United Kingdom - Financial Conduct Authority 2025-08-01