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 32054 results

Commercial Name Corporate Name URL Regulator Date
MSB Trust Series IV Hong Kong - Securities and Futures Commission 2025-07-15
Fineco Investments https://mine-interest.online/ United Kingdom - Financial Conduct Authority 2025-07-15
VIEW WORLD https://view-world.com/ United Kingdom - Financial Conduct Authority 2025-07-15
nicessencecapitalventures https://nicessencecapitalventures.com/ United Kingdom - Financial Conduct Authority 2025-07-15
Quanntifyequity/FUNDIXCHAIN https://fundixchain.com/ United Kingdom - Financial Conduct Authority 2025-07-15
TikTok account “ohkajhuofffcial” https://www.tiktok.com/@ohkajhuofffcial Thailand - Securities and Exchange Commission 2025-07-15
TikTok account “ohkajhuofficia0” https://www.tiktok.com/@ohkajhuofficia0 Thailand - Securities and Exchange Commission 2025-07-15
TikTok account “koj_th” https://www.tiktok.com/@koj_th Thailand - Securities and Exchange Commission 2025-07-15
TikTok account “ohkajhu.official73” https://www.tiktok.com/@ohkajhu.official73 Thailand - Securities and Exchange Commission 2025-07-15
TikTok account “ohkajhu.official89” https://www.tiktok.com/@ohkajhu.official89 Thailand - Securities and Exchange Commission 2025-07-15
TikTok account “ohkajhu320” https://www.tiktok.com/@ohkajhu320 Thailand - Securities and Exchange Commission 2025-07-15
TikTok account “ohkajhu8” https://www.tiktok.com/@ohkajhu8 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “Amazon Coffee สร้างงานสร้างธุรกิจ” https://www.facebook.com/profile.php?id=100080140454197 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “ผักออร์แกนิค organic” https://www.facebook.com/profile.php?id=61578253171205 Thailand - Securities and Exchange Commission 2025-07-15
Website "coinprofit188" https://coinprofit188.com/ Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “ฟาร์มผักอินทรีย์ สร้างธุรกิจ” https://www.facebook.com/profile.php?id=100090005773793 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “Oh Juice ผักสลัดพันล้าน” https://www.facebook.com/profile.php?id=100089562537961 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “สววนผักเพื่อการเกษตร และธุระกิจ” https://www.facebook.com/profile.php?id=100082331079758 Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “Ichitan Group.PCL” https://www.facebook.com/IchitanGroup.PCL Thailand - Securities and Exchange Commission 2025-07-15
Facebook page “Ohkajhu Emquartier” https://www.facebook.com/profile.php?id=61578401632626 Thailand - Securities and Exchange Commission 2025-07-15