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 32121 results

Commercial Name Corporate Name URL Regulator Date
Facebook page “ออแกนิค-บมจ.ปลูกผักเพราะรักแม่” https://www.facebook.com/profile.php?id=61578214689557 Thailand - Securities and Exchange Commission 2025-07-17
GETBTCINCOME United Kingdom - Financial Conduct Authority 2025-07-17
Facebook page “Ohkad’s Certified” https://www.facebook.com/profile.php?id=100095482060373 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “Green World Farm” https://www.facebook.com/profile.php?id=100095660614580 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “Ohkajhu Emquartier” https://www.facebook.com/profile.php?id=100090875778810 Thailand - Securities and Exchange Commission 2025-07-17
Line “โค้ช กุลยา ชูสุวรรณ” https://app.accessth.cc Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “0rganic Farm ปลูกผักเพราะรักแม่” https://www.facebook.com/profile.php?id=100064563079445 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “ออแกนิคปลูกผักเพราะรักษ์โลก” https://www.facebook.com/profile.php?id=61578312390814 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “สลัดผักพันล้าน สร้างธุรกิจ” https://www.facebook.com/profile.php?id=100094053694698 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “Amazon Corporation Cafe” https://www.facebook.com/profile.php?id=61550800703636 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “สวนปลูกผักเพื่อสุขภาพ Ohkajhu Organic” https://www.facebook.com/profile.php?id=100094647714729 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “ฟาร์มผักเพราะรักแม่จำกัด” https://www.facebook.com/profile.php?id=61578112423360 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “Organic from Farm” https://www.facebook.com/profile.php?id=61553567364799 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “Organic Farm ที่เชื่อมโยงชุมชนสู่เกษตร” https://www.facebook.com/profile.php?id=100090047389886 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “อิชิตัน OfficiaI” https://www.facebook.com/profile.php?id=61550860011006 Thailand - Securities and Exchange Commission 2025-07-17
Facebook page “Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก” https://www.facebook.com/profile.php?id=100089315276167 Thailand - Securities and Exchange Commission 2025-07-17
Trust Chain Capital https://trustchaincapital.com/ United Kingdom - Financial Conduct Authority 2025-07-16
VINCOS LIMITED United Kingdom - Financial Conduct Authority 2025-07-16
EvoluxeTrade United Kingdom - Financial Conduct Authority 2025-07-16
Author-Mass www.author-mass.com United Kingdom - Financial Conduct Authority 2025-07-16