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 2061 to 2080 of 40137 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Website "https://www.o-gold-pr.online" | https://www.o-gold-pr.online | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋" | https://www.facebook.com/profile.php?id=61583323356015 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Oh Family Wealth Garden" | https://www.facebook.com/profile.php?id=100085967303379 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Facebook page "Gold Management and Consulting" | https://www.facebook.com/profile.php?id=61550104997917 | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| Line "ศูนย์บริการBitazza" | @628kqtyk | Thailand - Securities and Exchange Commission | 2025-11-14 | ||
| terra-consult.net | Austria - Financial Market Authority | 2025-11-14 | |||
| FDmin | Austria - Financial Market Authority | 2025-11-14 | |||
| SageMaster TechHost WorldWide INC. | Austria - Financial Market Authority | 2025-11-14 | |||
| Arcano Partners – ARCYIN–ARCCAP | Austria - Financial Market Authority | 2025-11-14 | |||
| Fincapitus | Austria - Financial Market Authority | 2025-11-14 | |||
| WhatsApp groups and chat for "Allianz” or "Allianz-Trading-Plan | Austria - Financial Market Authority | 2025-11-14 | |||
| SolvexPulse 5.3.AI | Austria - Financial Market Authority | 2025-11-14 | |||
| ProDivia Group | Austria - Financial Market Authority | 2025-11-14 | |||
| xm-ht.pages.dev/ | xm-ht.pages.dev/ | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| xgone1378.com/ | xgone1378.com/ | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| xgld1378.com/ | xgld1378.com/ | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| wgdgx-ht.pages.dev/ | wgdgx-ht.pages.dev/ | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| uphlod-ht.pages.dev/ | uphlod-ht.pages.dev/ | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| tpbit.me/ | tpbit.me/ | New Zealand - Financial Markets Authority | 2025-11-14 | ||
| tofro.me/ | tofro.me/ | New Zealand - Financial Markets Authority | 2025-11-14 |
