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 21 to 40 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Facebook page “OKJ Organic Health Farm” | https://www.facebook.com/profile.php?id=100095697482260 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “Ohkad’s Certified” | https://www.facebook.com/profile.php?id=100089467882010 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Facebook page “ซาวาคามิ แอสเซท แมเนจเม้นท์” | https://www.facebook.com/profile.php?id=100085907695963 | Thailand - Securities and Exchange Commission | 2025-07-10 | ||
| Royal Ameris | royalameris.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Primo Asset Management | Primoam.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Luminary FX | luminaryfx.pro | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Investment Corb | investcorb.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Barox International | Baroxinternational.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| Atadel Fund | atadelfund.com | New Zealand - Financial Markets Authority | 2025-07-10 | ||
| KESHER GROUP_PANAMA | https://supervalores.gob.pa/warning-non-authorized-person-kesher-group-panama-inc/ | Panama - Superintendencia del Mercado de Valores | 2025-07-10 | ||
| Soldifin Finance | solidifin.pro | Alberta - Alberta Securities Commission | 2025-07-08 | ||
| Finstera | https://finstera.com/ | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| PRIMO TRUST BANK | https://primotrustbank.com/ | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| London Bank/LondonBank Digital Credit | https://banklondongroup.uk/ | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| House Mining Investment / HouseMining Investment | House Mining Investment / HouseMining Investment | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| VessaPro | www.vessapro.com | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Advan3x | www.advan3x.com | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Rockslidemine | www.rocksolidmine.com | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| Pentoventures | www.pentoventures.com | United Kingdom - Financial Conduct Authority | 2025-07-08 | ||
| FinBridge International | https://www.finbridgeinter.com/ https://webtrader.finbridgeinter.tech | Romania - Financial Supervisory Authority | 2025-07-08 |
