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 41 to 60 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GSVCapitalAssets.com | www.gsvcapitalassets.com | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| QuantumCypher ltd | www.quantumcypher.ltd | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Sol-Markets / Sol Markets | www.sol-markets.io | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Facebook page “Our Farm Ohkajhu” | https://www.facebook.com/profile.php?id=100089594576808 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “OH KA JHU .” | https://www.facebook.com/profile.php?id=61550501142091 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Amazon'Coffee” | https://www.facebook.com/profile.php?id=61550520220294 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ” | https://www.facebook.com/profile.php?id=100064455865730 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “โอ้กาดออร์แกนิกฟาร์ม” | https://www.facebook.com/profile.php?id=100089577886835 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “สลัดพันล้าน สร้างความยั่งยืนให้กับเกษตรอินทรีย์” | https://www.facebook.com/profile.php?id=100089636484314 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Farmhouse Organic Okajo” | https://www.facebook.com/profile.php?id=61577839509245 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “สวนผักออร์แกนิค OH & JHU” | https://www.facebook.com/profile.php?id=100064749274729 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟาร์มออร์แกนิกโอ้กะจู๋ .” | https://www.facebook.com/profile.php?id=61550219056816 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Equity Insights” | https://www.facebook.com/profile.php?id=100089738093065 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Valurium Ltd. | https://valurium.com/de/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-07-08 | ||
| Facebook page “Organic Farm” | https://www.facebook.com/profile.php?id=61550296004870 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “OH KA JHU” | https://www.facebook.com/profile.php?id=61550304975729 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “Shareholder Ohkajhu” | https://www.facebook.com/profile.php?id=61550540683958 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Facebook page “ฟู้ดผักสลัดคุณแม่ Organic” | https://www.facebook.com/profile.php?id=61570634381744 | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Website “https://the-goldsttss.vip” and Line “โบรกเกอร์ รัตติกาล” | https://the-goldsttss.vip | Thailand - Securities and Exchange Commission | 2025-07-08 | ||
| Website “http://aa.the-goldsttss.vip/#/my” | http://aa.the-goldsttss.vip/#/my | Thailand - Securities and Exchange Commission | 2025-07-08 |
